| Entity Name: | AGENESIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Aug 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P96000065547 |
| FEI/EIN Number | 650682303 |
| Address: | 123 NW 13TH STREET, 304-08, BOCA RATON, FL, 33432 |
| Mail Address: | 1230 NW 13TH STREET, 304-08, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRITTER GERALD W | Agent | 120 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SWATT RANDI | Director | 1230 NW 13TH STREET SUITE 304-08, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SWATT RANDI | President | 1230 NW 13TH STREET SUITE 304-08, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SWATT RANDI | Secretary | 1230 NW 13TH STREET SUITE 304-08, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 123 NW 13TH STREET, 304-08, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 123 NW 13TH STREET, 304-08, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-28 | 120 E PALMETTO PARK ROAD, 450, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-09-28 | GRITTER, GERALD W | No data |
| AMENDED AND RESTATEDARTICLES | 2002-11-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-07-05 | AGENESIS CORPORATION | No data |
| MERGER | 2002-07-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000041823 |
| AMENDMENT | 2002-06-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-09-28 |
| ANNUAL REPORT | 2003-06-03 |
| Amended and Restated Articles | 2002-11-04 |
| Name Change | 2002-07-05 |
| Merger | 2002-07-01 |
| Amendment | 2002-06-12 |
| ANNUAL REPORT | 2002-05-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
