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GENE AND SON, INC. - Florida Company Profile

Company Details

Entity Name: GENE AND SON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENE AND SON, 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: 15 Sep 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V64009
FEI/EIN Number 650359370

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10700 N. KENDALL DRIVE, #205, WEST PALM BEACH, FL, 33414
Mail Address: 10700 N. KENDALL DRIVE, #205, WEST PALM BEACH, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEYER MICHAEL JOHN Vice President 3930 SW WALNUT PL, STUART, FL
SEIFERT, MICHAEL D. President 12692 SHORELINE DR #3E, WEST PALM BEACH, FL
SHAFFER, ROGER L. Agent 2499 GLADES ROAD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-29 10700 N. KENDALL DRIVE, #205, WEST PALM BEACH, FL 33414 -
CHANGE OF MAILING ADDRESS 1994-07-29 10700 N. KENDALL DRIVE, #205, WEST PALM BEACH, FL 33414 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State