| Entity Name: | AGENESIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENESIS CORPORATION 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: | 05 Aug 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000065547 |
| FEI/EIN Number |
650682303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SWATT RANDI | Director | 1230 NW 13TH STREET SUITE 304-08, BOCA RATON, FL, 33432 |
| SWATT RANDI | President | 1230 NW 13TH STREET SUITE 304-08, BOCA RATON, FL, 33432 |
| SWATT RANDI | Secretary | 1230 NW 13TH STREET SUITE 304-08, BOCA RATON, FL, 33432 |
| GRITTER GERALD W | Agent | 120 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 123 NW 13TH STREET, 304-08, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 123 NW 13TH STREET, 304-08, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-28 | 120 E PALMETTO PARK ROAD, 450, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-28 | GRITTER, GERALD W | - |
| AMENDED AND RESTATEDARTICLES | 2002-11-04 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-05 | AGENESIS CORPORATION | - |
| MERGER | 2002-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000041823 |
| AMENDMENT | 2002-06-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
