| Entity Name: | GINESIS LEASING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GINESIS LEASING 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: |
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: | 30 Jul 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P96000063962 |
| FEI/EIN Number |
650688003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 LINDELL BLVD, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 2455 LINDELL BLVD, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG OYVIND | Secretary | 2455 LINDELL BLVD #3303, DELRAY BEACH, FL, 33444 |
| STRICKLAND BIRGIT | Agent | 2455 LINDELL BLVD, DELRAY BEACH, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000102061 | HARMONIX LOYALTY | EXPIRED | 2014-10-07 | 2019-12-31 | - | 1181 S ROGERS CIRCLE #34A, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 2455 LINDELL BLVD, 3303, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 2455 LINDELL BLVD, 3303, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 2455 LINDELL BLVD, 3303, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | STRICKLAND, BIRGIT | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000395376 | TERMINATED | 1000000960702 | PALM BEACH | 2023-08-08 | 2043-08-23 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
