| Entity Name: | GENESIS ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2017 (8 years ago) |
| Document Number: | P99000020575 |
| FEI/EIN Number |
650902957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 OAK HILL, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | POB 970542, BOCA RATON, FL, 33497, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT WILLIAM J | President | 6810 OAKHILL, NORTH LAUDERDALE, FL, 33068 |
| ALBRIGHT WILLIAM J | Treasurer | 6810 OAKHILL, NORTH LAUDERDALE, FL, 33068 |
| ALBRIGHT WILLIAM J | Secretary | 6810 OAKHILL, NORTH LAUDERDALE, FL, 33068 |
| ALBRIGHT WILLIAM J | Vice President | 6810 OAKHILL, NORTH LAUDERDALE, FL, 33068 |
| ALBRIGHT WILLIAM J | Agent | 6810 OAK HILL, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-03 | 6810 OAK HILL, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-03 | ALBRIGHT, WILLIAM J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-03 | 6810 OAK HILL, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 6810 OAK HILL, NORTH LAUDERDALE, FL 33068 | - |
| AMENDMENT | 2017-08-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000069142 | TERMINATED | 1000000857471 | BROWARD | 2020-01-24 | 2030-01-29 | $ 570.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-29 |
| Reg. Agent Change | 2019-05-01 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-13 |
| Amendment | 2017-08-22 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
