| Entity Name: | GENOA HOLDINGS US, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P95000055016 |
| FEI/EIN Number | 650875667 |
| 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 | Agent | 12950 S.W. 89 AVE., MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| D'LACOSTE DOUGLAS | President | 16581 BLATT BLVD #105, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| D'LACOSTE DOUGLAS | Vice President | 16581 BLATT BLVD #105, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| D'LACOSTE DOUGLAS | Secretary | 16581 BLATT BLVD #105, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| D'LACOSTE DOUGLAS | Treasurer | 16581 BLATT BLVD #105, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-06-18 | 12950 S.W. 89 AVE., MIAMI, FL 33176 | No data |
| NAME CHANGE AMENDMENT | 2003-08-01 | GENOA HOLDINGS US, CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2003-07-24 | D'LACOSTE, DOUGLAS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-24 | 12950 S.W. 89 AVE., MIAMI, FL 33176 | No data |
| AMENDMENT | 1998-11-18 | No data | No data |
| REINSTATEMENT | 1996-12-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
