| Entity Name: | GENOA HOLDINGS US, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENOA HOLDINGS US, CORP. 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: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000055016 |
| FEI/EIN Number |
650875667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12950 S.W. 89 AVE., MIAMI, FL, 33176 |
| Mail Address: | MCO:3345, POBOX 025233, MIAMI, FL, 33102 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'LACOSTE DOUGLAS | President | 16581 BLATT BLVD #105, WESTON, FL, 33326 |
| D'LACOSTE DOUGLAS | Vice President | 16581 BLATT BLVD #105, WESTON, FL, 33326 |
| D'LACOSTE DOUGLAS | Secretary | 16581 BLATT BLVD #105, WESTON, FL, 33326 |
| D'LACOSTE DOUGLAS | Treasurer | 16581 BLATT BLVD #105, WESTON, FL, 33326 |
| D'LACOSTE DOUGLAS | Agent | 12950 S.W. 89 AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-06-18 | 12950 S.W. 89 AVE., MIAMI, FL 33176 | - |
| NAME CHANGE AMENDMENT | 2003-08-01 | GENOA HOLDINGS US, CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-24 | D'LACOSTE, DOUGLAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-24 | 12950 S.W. 89 AVE., MIAMI, FL 33176 | - |
| AMENDMENT | 1998-11-18 | - | - |
| REINSTATEMENT | 1996-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-08 |
| ANNUAL REPORT | 2007-06-18 |
| ANNUAL REPORT | 2006-06-03 |
| ANNUAL REPORT | 2005-05-19 |
| ANNUAL REPORT | 2004-05-01 |
| Name Change | 2003-08-01 |
| REINSTATEMENT | 2003-07-24 |
| Amendment | 1998-11-18 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
