| Entity Name: | GENESIS MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS MARKETING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 2000 (25 years ago) |
| Document Number: | P95000066262 |
| FEI/EIN Number |
650605549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5379 Lyons Road, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5379 Lyons Road, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALL LEANDER MJr. | President | 7701 NW 56 Ave, Pompano Beach, FL, 33073 |
| SMALL LEANDER MJr. | Secretary | 7701 NW 56 Ave, Pompano Beach, FL, 33073 |
| SMALL LEANDER MJr. | Treasurer | 7701 NW 56 Ave, Pompano Beach, FL, 33073 |
| SMALL LEANDER M | Agent | 7701 NW 56 ave, Pompano Beach, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000052528 | GUARANTY TRUST SERVICES | ACTIVE | 2018-04-26 | 2028-12-31 | - | 5379 LYONS RD, 185, COCONUT CREEK, FL, 33073 |
| G12000056522 | PRECISION REAL ESTATE SOLUTIONS | EXPIRED | 2012-06-11 | 2017-12-31 | - | 3870 LYONS ROAD, STE 212, COCONUT CREEK, FL, 33073 |
| G10000071429 | GUARANTY TRUST SERVICES | EXPIRED | 2010-08-04 | 2015-12-31 | - | 3870 LYONS ROAD, UNIT 212, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 5379 Lyons Road, #185, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 5379 Lyons Road, #185, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 7701 NW 56 ave, Unit 2, Pompano Beach, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | SMALL, LEANDER M | - |
| REINSTATEMENT | 2000-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000261311 | ACTIVE | 11-15818-CACE-05 | BROWARD | 2013-10-24 | 2029-05-02 | $42,767.68 | PELOTON, INC. C/O HIDAY & RICKE, P.A., P.O. BOX 550858, JACKSONVILLE, FL 32255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
