GENESIS AUTOMATION, INC. - Florida Company Profile
| Entity Name: | GENESIS AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS AUTOMATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 1992 (33 years ago) |
| Document Number: | V19866 |
| FEI/EIN Number |
650317667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2830 MARINA MILE BLVD, SUITE 101, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | P.O. Box 22855, Fort Lauderdale, FL, 33335, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW VALERIE C | President | 2830 Marina Mile Blvd., Fort Lauderdale, FL, 33312 |
| Pegler Keith A | Vice President | 2830 MARINA MILE BLVD, FORT LAUDERDALE, FL, 33312 |
| Law Justin K | Director | 2830 MARINA MILE BLVD, FORT LAUDERDALE, FL, 33312 |
| LAW Valerie C | Agent | 2830 MARINA MILE BLVD., FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 2830 MARINA MILE BLVD, SUITE 101, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-08 | LAW, Valerie C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-18 | 2830 MARINA MILE BLVD, SUITE 101, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 2830 MARINA MILE BLVD., SUITE 101, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-10-16 |
| AMENDED ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State