| Entity Name: | GENESIS SYSTEMS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS SYSTEMS CONSULTING, 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: | 19 Jul 1999 (26 years ago) |
| Date of dissolution: | 11 Jan 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jan 2011 (14 years ago) |
| Document Number: | P99000063836 |
| FEI/EIN Number |
650942584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, 650, MIAMI, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, 650, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MICHAEL C | Vice President | 2121 PONCE DE LEON BLVD, STE 650, MIAMI, FL, 33134 |
| AGUERREBERE JUAN R | President | 2121 PONCE DE LEON BLVD., STE 650, MIAMI, FL, 33134 |
| SUEIRO ALEXANDER | Vice President | 2121 PONCE DE LEON BLVD., STE 650, MIAMI, FL, 33134 |
| PEREZ-ABREU CARLOS M | Vice President | 2121 PONCE DE LEON BLVD., STE 650, MIAMI, FL, 33134 |
| TORRES MICHAEL R | Vice President | 2121 PONCE DE LEON BLVD., STE 650, CORAL GABLES, FL, 33134 |
| AGUERREBERE JUAN J | Agent | 6460 SW 52 ST., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-01-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000007516. CONVERSION NUMBER 500000110795 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 2121 PONCE DE LEON BLVD, 650, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 2121 PONCE DE LEON BLVD, 650, MIAMI, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1999-08-20 | GENESIS SYSTEMS CONSULTING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-01-09 |
| ANNUAL REPORT | 2001-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
