| Entity Name: | GENESIS AUSTIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS AUSTIN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000070045 |
| FEI/EIN Number |
650522467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 W 24TH AVE #5, HIALEAH, FL, 33016, US |
| Mail Address: | 7700 W 24TH AVE #5, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAO ANTONIO | President | 7700 W 24 AVE. #5, HIALEAH, FL, 33016 |
| CALLAO ANTONIO | Director | 7700 W 24 AVE. #5, HIALEAH, FL, 33016 |
| CALLAO ANTONIO | Agent | 7700 W 24TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-28 | CALLAO, ANTONIO | - |
| AMENDMENT | 2005-11-28 | - | - |
| AMENDMENT | 2003-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 7700 W 24TH AVE, #5, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 7700 W 24TH AVE #5, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 7700 W 24TH AVE #5, HIALEAH, FL 33016 | - |
| AMENDMENT | 2002-01-16 | - | - |
| AMENDMENT | 2001-07-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2005-11-28 |
| ANNUAL REPORT | 2005-06-07 |
| ANNUAL REPORT | 2004-05-24 |
| Amendment | 2003-03-31 |
| ANNUAL REPORT | 2003-03-24 |
| Amendment | 2002-01-16 |
| Amendment | 2001-07-30 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
