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GENESIS GLOBAL RECRUITING, INC.

Headquarter

Company Details

Entity Name: GENESIS GLOBAL RECRUITING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Nov 1999 (25 years ago)
Document Number: P99000102099
FEI/EIN Number 65-0961179
Address: 2901 SW 149 AVE, 150, MIRAMAR, FL 33027
Mail Address: 2901 SW 149 AVE, 150, MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GENESIS GLOBAL RECRUITING, INC., MISSISSIPPI 1277796 MISSISSIPPI
Headquarter of GENESIS GLOBAL RECRUITING, INC., ALABAMA 000-829-419 ALABAMA
Headquarter of GENESIS GLOBAL RECRUITING, INC., NEW YORK 7364688 NEW YORK
Headquarter of GENESIS GLOBAL RECRUITING, INC., MINNESOTA bc541b5e-ea13-eb11-91a4-00155d32b905 MINNESOTA
Headquarter of GENESIS GLOBAL RECRUITING, INC., KENTUCKY 1143761 KENTUCKY
Headquarter of GENESIS GLOBAL RECRUITING, INC., COLORADO 20201786757 COLORADO
Headquarter of GENESIS GLOBAL RECRUITING, INC., ILLINOIS CORP_74750966 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549007VND9KG1DRXT75 P99000102099 US-FL GENERAL ACTIVE 1999-11-19

Addresses

Legal C/O CHURCH-MEREDITH, ANNA, 2901 SW 149 AVE, 150, MIRAMAR, US-FL, US, 33027
Headquarters 2901 SW 149 AVE, 150, MIRAMAR, US-FL, US, 33027

Registration details

Registration Date 2024-08-07
Last Update 2024-08-07
Status ISSUED
Next Renewal 2025-08-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P99000102099

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENESIS GLOBAL RECRUITING, INC. 401(K) PROFIT SHARING PLAN AND T 2023 650961179 2024-09-13 GENESIS GLOBAL RECRUITING, INC. 190
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9546685349
Plan sponsor’s address 3000 SW 148TH AVE, STE 116, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
GENESIS GLOBAL RECRUITING, INC. 401(K) PROFIT SHARING PLAN AND T 2020 650961179 2021-06-04 GENESIS GLOBAL RECRUITING, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9546685349
Plan sponsor’s address 3000 SW 148TH AVE, STE 116, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing CARA LAYTON
Valid signature Filed with authorized/valid electronic signature
GENESIS GLOBAL RECRUITING, INC. 401(K) PROFIT SHARING PLAN AND T 2019 650961179 2020-07-10 GENESIS GLOBAL RECRUITING, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9546685349
Plan sponsor’s address 3000 SW 148TH AVE, STE 116, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing CARA LAYTON
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2018 650961179 2019-07-28 GENESIS GLOBAL RECRUITING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9544335397
Plan sponsor’s address 3000 SW 148TH AVE STE 116, MIRAMAR, FL, 330274181

Signature of

Role Plan administrator
Date 2019-07-28
Name of individual signing ANTHONY SEVERINI
Valid signature Filed with authorized/valid electronic signature
GENESIS GLOBAL RECRUITING INC 401 K PROFIT SHARING PLAN TRUST 2018 650961179 2019-05-14 GENESIS GLOBAL RECRUITING INC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9544335397
Plan sponsor’s address 3000 SW 148 AVENUE SUITE 116, MIRAMAR, FL, 33027

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 650961179 2018-07-31 GENESIS GLOBAL RECRUITING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9544335397
Plan sponsor’s address 3000 SW 148TH AVE STE 116, MIRAMAR, FL, 330274181

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing ANTHONY SEVERINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing ANTHONY SEVERINI
Valid signature Filed with authorized/valid electronic signature
GENESIS GLOBAL RECRUITING INC 401 K PROFIT SHARING PLAN TRUST 2017 650961179 2018-04-17 GENESIS GLOBAL RECRUITING INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9544335397
Plan sponsor’s address 3000 SW 148 AVENUE SUITE 116, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2018-04-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GENESIS GLOBAL RECRUITING INC 401 K PROFIT SHARING PLAN TRUST 2017 650961179 2018-04-17 GENESIS GLOBAL RECRUITING INC 22
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9544335397
Plan sponsor’s address 3000 SW 148 AVENUE SUITE 116, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2018-04-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 650961179 2017-12-22 GENESIS GLOBAL RECRUITING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9544335397
Plan sponsor’s address 3000 SW 148TH AVENUE - SUITE 116, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2017-12-22
Name of individual signing ANTHONY SEVERINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-22
Name of individual signing ANTHONY SEVERINI
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 650961179 2016-07-07 GENESIS GLOBAL RECRUITING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9544335397
Plan sponsor’s address 3000 SW 148TH AVENUE - SUITE 116, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing THOMAS MEREDITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHURCH-MEREDITH, ANNA Agent 2901 SW 149 AVE, 150, MIRAMAR, FL 33027

President

Name Role Address
CHURCH-MEREDITH, ANNA President 2901 SW 149 Ave, 150 MIRAMAR, FL 33027

Director

Name Role Address
CHURCH-MEREDITH, ANNA Director 2901 SW 149 Ave, 150 MIRAMAR, FL 33027

Secretary

Name Role Address
MEREDITH, THOMAS W Secretary 2901 SW 149 AVE, 150 MIRAMAR, FL 33027

Treasurer

Name Role Address
MEREDITH, THOMAS W Treasurer 2901 SW 149 AVE, 150 MIRAMAR, FL 33027

Chief Financial Officer

Name Role Address
Severini, Anthony Chief Financial Officer 2901 SW 149 AVE, 150 MIRAMAR, FL 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000005513 GENESIS PROFESSIONAL GROUP ACTIVE 2024-01-09 2029-12-31 No data 2901 SW 149TH AVE. SUITE 150, MIRAMAR, FL, 33027
G24000005919 GENESIS PROFESSIONAL GROUP ACTIVE 2024-01-09 2029-12-31 No data 2901 SW 149TH AVE. SUITE 150, MIRAMAR, FL, 33027
G23000075006 GENESIS GLOBAL WORKFORCE SOLUTIONS ACTIVE 2023-06-21 2028-12-31 No data 2901 SW 149TH AVE., SUITE 150, MIRAMAR, FL, 33027
G20000004969 DXG2 ACTIVE 2020-01-11 2025-12-31 No data 3000 SW 148 AVE., STE. 116, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 2901 SW 149 AVE, 150, MIRAMAR, FL 33027 No data
CHANGE OF MAILING ADDRESS 2023-03-23 2901 SW 149 AVE, 150, MIRAMAR, FL 33027 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 2901 SW 149 AVE, 150, MIRAMAR, FL 33027 No data
REGISTERED AGENT NAME CHANGED 2000-03-31 CHURCH-MEREDITH, ANNA No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State