| Entity Name: | GENESIS ELECTRONICS COMPANY OF NORTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS ELECTRONICS COMPANY OF NORTHWEST FLORIDA, 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: | 11 Dec 1990 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S17528 |
| FEI/EIN Number |
593045373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GENESIS ELECTRONIC CO OF NORTHWEST FL INC., 2408 LANGLEY AVE UNIT D, PENSACOLA, FL, 32504, US |
| Mail Address: | GENESIS ELECTRONIC CO OF NORTHWEST FL INC., 2172 W. NINE MILE RD., PENSACOLA, FL, 32534, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GENESIS ELECTRONICS COMPANY OF NORTHWEST FLORIDA, INC., ALABAMA | 000-900-569 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| JIM COOPER K | Director | PO BOX 7165, PENSACOLA, FL, 32534 |
| JIM COOPER K | President | PO BOX 7165, PENSACOLA, FL, 32534 |
| MULLINS BRYAN L | Vice President | 2172 W. NINE MILE RD., PENSACOLA, FL, 32534 |
| COOPER, JIMMY K. | Agent | 2172 W. NINE MILE RD., PENSACOLA, FL, 32534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-21 | GENESIS ELECTRONIC CO OF NORTHWEST FL INC., 2408 LANGLEY AVE UNIT D, PENSACOLA, FL 32504 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-21 | 2172 W. NINE MILE RD., PENSACOLA, FL 32534 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | GENESIS ELECTRONIC CO OF NORTHWEST FL INC., 2408 LANGLEY AVE UNIT D, PENSACOLA, FL 32504 | - |
| REINSTATEMENT | 2001-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000153943 | TERMINATED | 1000000046650 | 6121 1949 | 2007-04-09 | 2027-05-23 | $ 8,735.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-21 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-11-02 |
| ANNUAL REPORT | 2000-02-25 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
