| Entity Name: | GENESIS ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS ASSET MANAGEMENT, 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: | 02 Oct 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S84586 |
| FEI/EIN Number |
650281914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 012949, MIAMI, FL, 33101, US |
| Address: | P. O. BOX 012949, MIAMI, FL, 33103, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAINES SARAH | Vice President | 100 S. BISCAYNE BLVD., MIAMI, FL |
| GRAY U. D. | Secretary | 100 SOUTH BISCAYNE BLVD., MIAMI, FL |
| HOLLO WAYNE | Vice President | 100 S. BISCAYNE BLVD., MIAMI, FL |
| TIBOR, HOLLO | Chairman | 100 S BISCAYNE BLVD., MIAMI, FL |
| TIBOR, HOLLO | Director | 100 S BISCAYNE BLVD., MIAMI, FL |
| BAER, STEVE | Vice President | 100 S. BISCAYNE BLVD., MIAMI, FL |
| DAHAN, PHILIP C. | Vice President | 100 S. BISCAYNE BLVD., MIAMI, FL |
| GRAY, URANA | Agent | 100 S. BSICAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-22 | P. O. BOX 012949, MIAMI, FL 33103 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | P. O. BOX 012949, MIAMI, FL 33103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 100 S. BSICAYNE BLVD., STE 1100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
