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33619
GENESIS ACQUISITION CORP.

GENESIS ACQUISITION CORP.

Company Details

Entity Name:	GENESIS ACQUISITION CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	11 Dec 1995 (29 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 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
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role	Address
HUMPHRIES J. GREGORY	Agent	300 SOUTH ORANGE AVENUE, ORLANDO, FL, 328013373

Director

Name	Role	Address
CALLAHAN RICHARD J	Director	3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619
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
CAREY WILLIAM B	Director	3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619
WHEELER G. BRIAN	Director	9250 CYPRESS GREEN DR. , STE 200, JACKSONVILLE, FL
LLEWELLYN MARK J	Director	820 E. PARK AVE. BLDG. 1, SUITE 200, TALLAHASSEE, FL, 32301

President

Name	Role	Address
CALLAHAN RICHARD J	President	3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619

Chief Executive Officer

Name	Role	Address
CALLAHAN RICHARD J	Chief Executive Officer	3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619

Chairman

Name	Role	Address
MARRINER BRUCE E.	Chairman	3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL

Senior Vice President

Name	Role	Address
GODLEY J. STEVE	Senior Vice President	3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619
CAREY WILLIAM B	Senior Vice President	3910 U.S. HIGHWAY 301 N., SUITE 140, TAMPA, FL, 33619
WHEELER G. BRIAN	Senior Vice President	9250 CYPRESS GREEN DR. , STE 200, JACKSONVILLE, FL
LLEWELLYN MARK J	Senior Vice President	820 E. PARK AVE. BLDG. 1, SUITE 200, TALLAHASSEE, FL, 32301

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2002-03-12	300 SOUTH ORANGE AVENUE, SUITE 100, ORLANDO, FL 32801-3373	No data

Documents

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 Feb 2025

Sources: Florida Department of State