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GENET FAMILY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: GENET FAMILY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENET FAMILY HOLDINGS, 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: 18 Dec 1996 (28 years ago)
Date of dissolution: 15 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2020 (5 years ago)
Document Number: P96000102066
FEI/EIN Number 650719427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19080 N.E. 29 AVE., AVENTURA, FL, 33180
Mail Address: 19080 N.E. 29 AVE., AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENET E.M.B. Director 19080 N.E. 29TH AVE., AVENTURA, FL, 33180
GENET SANDOR F. Director 99 NE 167 STREET, NORTH MIAMI, FL
GENET BEN J Director 3870 N. 40 AVE., HOLLYWOOD, FL, 33021
GENET DAVID Director 19080 N.E. 29TH AVE, AVENTURA, FL, 33160
GENET DAVID G Agent 19080 NE 29 AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-15 - -
REGISTERED AGENT NAME CHANGED 2007-04-09 GENET, DAVID G -
REGISTERED AGENT ADDRESS CHANGED 2007-04-09 19080 NE 29 AVE, AVENTURA, FL 33180 -
REINSTATEMENT 2000-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 19080 N.E. 29 AVE., AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 1999-05-10 19080 N.E. 29 AVE., AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-15
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-10-03
ANNUAL REPORT 2012-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State