| Entity Name: | GENESIS ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS ACQUISITION 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: | 11 Dec 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000093927 |
| FEI/EIN Number |
593350109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619 |
| Mail Address: | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN RICHARD J | Director | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619 |
| CALLAHAN RICHARD J | President | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619 |
| CALLAHAN RICHARD J | Chief Executive Officer | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619 |
| MARRINER BRUCE E. | Chairman | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL |
| LLEWELLYN MARK J | Senior Vice President | 820 E. PARK AVE. BLDG. 1, SUITE 200, TALLAHASSEE, FL, 32301 |
| HUMPHRIES J. GREGORY | Agent | 300 SOUTH ORANGE AVENUE, ORLANDO, FL, 328013373 |
| MARRINER BRUCE E. | Director | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL |
| GODLEY J. STEVE | Director | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619 |
| GODLEY J. STEVE | Senior Vice President | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619 |
| CAREY WILLIAM B | Director | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-12 | 300 SOUTH ORANGE AVENUE, SUITE 100, ORLANDO, FL 32801-3373 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-09-10 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
