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  5. GENESIS AUTOMATION, INC.

GENESIS AUTOMATION, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENESIS AUTOMATION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650317667 2024-05-15 GENESIS AUTOMATION INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing VALERIE LAW
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650317667 2023-04-10 GENESIS AUTOMATION INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing VALERIE LAW
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650317667 2022-06-01 GENESIS AUTOMATION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing VALERIE C. LAW
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650317667 2021-04-07 GENESIS AUTOMATION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423600
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing VALERIE C LAW
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650317667 2020-04-07 GENESIS AUTOMATION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451140
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE ROAD 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing VALERIE LAW
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION INC 401 K PROFIT SHARING PLAN TRUST 2018 650317667 2019-03-15 GENESIS AUTOMATION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451140
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing VALERIE LAW
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION INC 401 K PROFIT SHARING PLAN TRUST 2017 650317667 2018-06-11 GENESIS AUTOMATION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451140
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing VALERIE LAW
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION INC 401 K PROFIT SHARING PLAN TRUST 2016 650317667 2017-06-27 GENESIS AUTOMATION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451140
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing VALERIE LAW
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION INC 401 K PROFIT SHARING PLAN TRUST 2015 650317667 2016-08-02 GENESIS AUTOMATION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451140
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing VALERIE LAW
Valid signature Filed with authorized/valid electronic signature
GENESIS AUTOMATION INC 401 K PROFIT SHARING PLAN TRUST 2014 650317667 2015-07-23 GENESIS AUTOMATION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 451140
Sponsor’s telephone number 9543162450
Plan sponsor’s address 2830 W STATE 84 SUITE 101, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing VALERIE LAW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3176137104 2020-04-11 0455 PPP 2830 Marina Mile Blvd., FORT LAUDERDALE, FL, 33312-4826
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154100
Loan Approval Amount (current) 186900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-4826
Project Congressional District FL-25
Number of Employees 18
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 188820.92
Forgiveness Paid Date 2021-04-27

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Companies related by address

No other companies in our directory share the same address as GENESIS AUTOMATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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