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  5. GENESIS 3, INC.

GENESIS 3, INC.

Company Details

Entity Name: GENESIS 3, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Sep 1998 (26 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P98000080780
FEI/EIN Number 65-0872235
Address: 17340 Rosa Lee Way, N. Redington Beach, FL 33708
Mail Address: 4775 Granby Circle, Colorado Springs, CO 80919
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
BOWER, BRIAN VAN Agent 17340 Rosa Lee Way, N. Redington Beach, FL 33708

Director

Name Role Address
Lachocki, Thomas Director 4775 Granby Circle, Colorado Springs, CO 80919
Stack, Lauren Director 4775 Granby Circle, Colorado Springs, CO 80919

Finance

Name Role Address
Clemons, Lisa Finance 4775 Granby Circle, Colorado Springs, CO 80919

Admin Director

Name Role Address
Clemons, Lisa Admin Director 4775 Granby Circle, Colorado Springs, CO 80919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000000251 SWD EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186
G18000000250 GENESIS 3 DESIGN GROUP EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186
G18000000249 GENESIS DESIGN GROUP EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186
G18000000186 SWD EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186
G18000000183 SOCIETY OF WATERSHED DESIGNERS EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186
G18000000253 SOCIETY OF WATERSHAPE DESIGNERS EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186
G18000000185 GENESIS EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186
G18000000180 GENESIS DESIGN GROUP EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186
G18000000178 GENESIS 3 DESIGN GROUP EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186
G18000000252 GENESIS EXPIRED 2018-01-03 2023-12-31 No data 13145 SW 104 TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 17340 Rosa Lee Way, N. Redington Beach, FL 33708 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 17340 Rosa Lee Way, N. Redington Beach, FL 33708 No data
CHANGE OF MAILING ADDRESS 2017-04-28 17340 Rosa Lee Way, N. Redington Beach, FL 33708 No data
REGISTERED AGENT NAME CHANGED 2003-01-15 BOWER, BRIAN VAN No data
NAME CHANGE AMENDMENT 1998-10-26 GENESIS 3, INC. No data

Documents

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

Related by officers

No related officers

Related by address

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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