| 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 |
| 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 |
| 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 | - |
| 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
