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GENESIS HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: GENESIS HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS HOLDINGS 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: 09 Nov 1995 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P95000086208
FEI/EIN Number 650708135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2400 SE FED HWY 4TH FLR, STUART, FL, 34994, US
Mail Address: 2400 SE FED HWY 4TH FLR, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMALL JOHN W Director 1416 E MAIN, LEAGUE CITY, TX, 77573
MCCARTHY TERENCE P Agent 2400 SE FED HWY 4TH FLR, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-03-05 2400 SE FED HWY 4TH FLR, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2001-03-05 2400 SE FED HWY 4TH FLR, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2001-03-05 2400 SE FED HWY 4TH FLR, STUART, FL 34994 -
REINSTATEMENT 1999-01-22 - -
REGISTERED AGENT NAME CHANGED 1999-01-22 MCCARTHY, TERENCE PESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1996-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-02-26
ANNUAL REPORT 1999-11-09
REINSTATEMENT 1999-01-22
ANNUAL REPORT 1997-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State