Entity Name: | GENESIS 31 GVW, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GENESIS 31 GVW, 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: | 13 Jun 1997 (28 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P97000052683 |
FEI/EIN Number |
651039413
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 820237, PEMBROKE PINES, FL, 33082-0237 |
Address: | 2775 WINDMILL RANCH RD., WESTON, FL, 33331 |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CERDA GILBERTO C | President | 2775 WINDMILL RANCH ROAD, WESTON, FL, 33331 |
CERDA GILBERTO C | Vice President | 2775 WINDMILL RANCH ROAD, WESTON, FL, 33331 |
CERDA GILBERTO C | Secretary | 2775 WINDMILL RANCH ROAD, WESTON, FL, 33331 |
CERDA GILBERTO C | Treasurer | 2775 WINDMILL RANCH ROAD, WESTON, FL, 33331 |
CERDA GILBERTO C | Agent | 2775 WINDMILL RANCH ROAD, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 2775 WINDMILL RANCH RD., WESTON, FL 33331 | - |
CHANGE OF MAILING ADDRESS | 2007-04-23 | 2775 WINDMILL RANCH RD., WESTON, FL 33331 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-23 | CERDA, GILBERTO CPD | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 2775 WINDMILL RANCH ROAD, WESTON, FL 33331 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-04-10 |
ANNUAL REPORT | 2005-04-18 |
ANNUAL REPORT | 2004-04-23 |
ANNUAL REPORT | 2003-04-23 |
ANNUAL REPORT | 2002-05-08 |
ANNUAL REPORT | 2001-05-03 |
ANNUAL REPORT | 2000-09-18 |
ANNUAL REPORT | 1999-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State