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GENESIS INVESTIGATIVE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GENESIS INVESTIGATIVE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS INVESTIGATIVE GROUP, 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: 26 Dec 1996 (28 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P96000104440
FEI/EIN Number 593420891

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

Address: 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL, 33759
Mail Address: 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANDOGA THEORDORE S President 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL, 33759
HANDOGA THEORDORE S Director 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL, 33759
HANDOGA ELAINE R Secretary 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL, 33759
HANDOGA ELAINE R Treasurer 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL, 33759
HANDOGA ELAINE R Director 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL, 33759
HANDOGA MICHAEL Director 2912 HILLCREEK CIRCLE S, CLEARWATER, FL, 33759
HANDOGA THEODORE S Agent 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-05 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2008-01-05 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-05 2912 HILLCREEK CIRCLE SOUTH, CLEARWATER, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-02-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State