| Entity Name: | GENESIS SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS SEAFOOD, 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: | 01 May 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Aug 2011 (14 years ago) |
| Document Number: | P96000039118 |
| FEI/EIN Number |
650668194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8012 NW 158 TERRACE, MIAMI LAKES, FL, 33016, US |
| Address: | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASTOR CATALINA | President | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PASTOR CATALINA | Secretary | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PASTOR CATALINA | Treasurer | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PASTOR CATALINA | Director | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| PASTOR CATALINA I | Agent | 8012 NW 158TH TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | 8012 NW 158TH TERRACE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 8012 NW 158TH TERRACE, MIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2011-08-29 | GENESIS SEAFOOD, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-02 | 8012 NW 158TH TERRACE, MIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2002-03-06 | GENESIS SEAFOOD INT'L, INC. | - |
| NAME CHANGE AMENDMENT | 2000-02-17 | C.A.T. SVS., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-12-17 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
