| Entity Name: | GENESIS 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS 3, 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: | 14 Sep 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000080780 |
| FEI/EIN Number |
650872235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17340 Rosa Lee Way, N. Redington Beach, FL, 33708, US |
| Mail Address: | 4775 Granby Circle, Colorado Springs, CO, 80919, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lachocki Thomas | Director | 4775 Granby Circle, Colorado Springs, CO, 80919 |
| Stack Lauren | Director | 4775 Granby Circle, Colorado Springs, CO, 80919 |
| Clemons Lisa | Fina | 4775 Granby Circle, Colorado Springs, CO, 80919 |
| BOWER BRIAN VAN | Agent | 17340 Rosa Lee Way, N. Redington Beach, FL, 33708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000000251 | SWD | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| G18000000250 | GENESIS 3 DESIGN GROUP | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| G18000000249 | GENESIS DESIGN GROUP | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| G18000000186 | SWD | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| G18000000183 | SOCIETY OF WATERSHED DESIGNERS | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| G18000000253 | SOCIETY OF WATERSHAPE DESIGNERS | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| G18000000185 | GENESIS | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| G18000000180 | GENESIS DESIGN GROUP | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| G18000000178 | GENESIS 3 DESIGN GROUP | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| G18000000252 | GENESIS | EXPIRED | 2018-01-03 | 2023-12-31 | - | 13145 SW 104 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 17340 Rosa Lee Way, N. Redington Beach, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 17340 Rosa Lee Way, N. Redington Beach, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 17340 Rosa Lee Way, N. Redington Beach, FL 33708 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-15 | BOWER, BRIAN VAN | - |
| NAME CHANGE AMENDMENT | 1998-10-26 | GENESIS 3, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-09 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
