| Entity Name: | FIRST UNION GENESIS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST UNION GENESIS 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: | 16 Jan 1998 (27 years ago) |
| Date of dissolution: | 22 Apr 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Apr 2003 (22 years ago) |
| Document Number: | P98000005358 |
| FEI/EIN Number |
650811010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 NORTH FEDERAL HIGHWAY #210, BOCA RATON, FL, 33432 |
| Mail Address: | CSC, 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| STAPLES MARK S | President | 980 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| STAPLES MARK S | Director | 980 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| MULLIS CAROL | Vice President | 301 S COLLEGE STREET, CHARLOTTE, NC, 28288 |
| GLASER GREGG | Chief Financial Officer | 980 N. FEDERAL HWY, BOCA RATON, FL, 33432 |
| GLASER GREGG | Director | 980 N. FEDERAL HWY, BOCA RATON, FL, 33432 |
| HEBNER DAVID A | Secretary | 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288 |
| WIMBISH KAREN | Director | 901 E. BYRD, RICHMOND, VA, 23219 |
| MONDAY DAVID S | Director | 980 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-04-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EVEREN CAPITAL CORPORATION. MERGER NUMBER 300000044973 |
| MERGER | 2003-04-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000044921 |
| CHANGE OF MAILING ADDRESS | 2002-12-02 | 980 NORTH FEDERAL HIGHWAY #210, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2002-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 2002-06-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000041531 |
| MERGER | 2002-03-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000040987 |
| MERGER | 2001-02-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000035201 |
| MERGER NAME CHANGE | 2000-12-26 | FIRST UNION GENESIS HOLDINGS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2000-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000033601 |
| Name | Date |
|---|---|
| Merger | 2003-04-22 |
| Merger | 2003-04-15 |
| ANNUAL REPORT | 2003-02-21 |
| REINSTATEMENT | 2002-12-02 |
| Merger | 2002-06-06 |
| Merger | 2002-03-28 |
| ANNUAL REPORT | 2001-07-25 |
| Merger | 2001-02-20 |
| Merger | 2000-12-26 |
| ANNUAL REPORT | 2000-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
