| Entity Name: | WEBGENIUS.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEBGENIUS.COM, 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: | 03 May 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000041932 |
| FEI/EIN Number |
650920382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BOULEVARD., SUITE 201, MIAMI, FL, 33131 |
| Mail Address: | 12000 BISCAYNE BOULEVARD., SUITE 201, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN PETER J | President | 12000 BISCAYNE BOULEVARD., SUITE 201, MIAMI, FL, 33131 |
| STEIN PETER J | Secretary | 12000 BISCAYNE BOULEVARD., SUITE 201, MIAMI, FL, 33131 |
| STEIN PETER J | Treasurer | 12000 BISCAYNE BOULEVARD., SUITE 201, MIAMI, FL, 33131 |
| STEIN PETER J | Director | 12000 BISCAYNE BOULEVARD., SUITE 201, MIAMI, FL, 33131 |
| STEIN PETER J | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-02 | STEIN, PETER J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-02 | 1101 BRICKELL AVENUE, SUITE M-100, MIAMI, FL 33131 | - |
| MERGER | 2000-09-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000031807 |
| CHANGE OF MAILING ADDRESS | 2000-09-19 | 12000 BISCAYNE BOULEVARD., SUITE 201, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-19 | 12000 BISCAYNE BOULEVARD., SUITE 201, MIAMI, FL 33131 | - |
| MERGER NAME CHANGE | 2000-09-19 | WEBGENIUS.COM, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| AMENDED AND RESTATEDARTICLES | 2000-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900003212 | LAPSED | 02 CIV 10308 (DAB) | US DIS CRT STHRN DIS OF NY | 2004-01-09 | 2009-03-01 | $761391.04 | E-BUSINESS HOLDINGS, LLC, 165 EAB PLZA, 6TH FLOOR, UNIONDALE, NY 11556 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-26 |
| Reg. Agent Change | 2000-10-02 |
| ANNUAL REPORT | 2000-09-19 |
| Merger | 2000-09-19 |
| Amended and Restated Articles | 2000-09-19 |
| Domestic Profit | 1999-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
