GEN-X CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | GEN-X CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEN-X CONSTRUCTION, 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: | 25 Apr 1996 (29 years ago) |
| Document Number: | P96000037055 |
| FEI/EIN Number |
650676510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 S. MILITARY TRAIL SUITE 202, LAKE WORTH, FL, 33463 |
| Mail Address: | 7950 S. MILITARY TRAIL SUITE 202, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN MICHAEL S | President | 860 Fathom Rd W, North Palm Beach, FL, 33408 |
| GOLDMAN DENISE | Vice President | 860 Fathom Rd W, North Palm Beach, FL, 33408 |
| GOLDMAN DENISE | Treasurer | 860 Fathom Rd W, North Palm Beach, FL, 33408 |
| GOLDMAN DENISE | Secretary | 860 Fathom Rd W, North Palm Beach, FL, 33408 |
| LOREN BRUCE EESQ. | Agent | 7121 FAIRWAY DRIVE, SUITE 104, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 7121 FAIRWAY DRIVE, SUITE 104, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-11 | 7950 S. MILITARY TRAIL SUITE 202, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-11 | 7950 S. MILITARY TRAIL SUITE 202, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-11 | LOREN, BRUCE E, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| Reg. Agent Change | 2024-09-12 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State