| Entity Name: | GENESIS APS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS APS 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: | 31 Jul 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000063987 |
| FEI/EIN Number |
650685589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVE, STE 1107, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKELL AVE, SUITE 1107, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUCE AIDAN | Director | 800 BRICKELL AVE, STE 1107, MIAMI, FL, 33131 |
| BRUCE AIDAN | President | 800 BRICKELL AVE, STE 1107, MIAMI, FL, 33131 |
| OPPENHEIM STEVEN P | Secretary | 800 BRICKELL AVE, STE 1107, MIAMI, FL, 33131 |
| OPPENHEIM STEVEN P | Vice President | 800 BRICKELL AVE, STE 1107, MIAMI, FL, 33131 |
| GADNEY MICHAEL | Secretary | 800 BRICKELL AVE, STE 1107, MIAMI, FL, 33131 |
| GADNEY MICHAEL | Vice President | 800 BRICKELL AVE, STE 1107, MIAMI, FL, 33131 |
| OPPENHEIM STEVEN | Agent | 800 BRICKELL AVE, STE 1107, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 800 BRICKELL AVE, STE 1107, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 800 BRICKELL AVE, STE 1107, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 800 BRICKELL AVE, STE 1107, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-28 | OPPENHEIM, STEVEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
