GENESIS ACQUISITION CORP. - Florida Company Profile
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| Entity Name: | GENESIS ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Dec 1995 (30 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 |
| 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 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER G. BRIAN | Senior Vice President | 9250 CYPRESS GREEN DR. , STE 200, JACKSONVILLE, FL |
| LLEWELLYN MARK J | Director | 820 E. PARK AVE. BLDG. 1, SUITE 200, TALLAHASSEE, FL, 32301 |
| WHEELER G. BRIAN | Director | 9250 CYPRESS GREEN DR. , STE 200, JACKSONVILLE, FL |
| CAREY WILLIAM B | Senior Vice President | 3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619 |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State