Detail by Officer/Registered Agent Name

Florida Profit Corporation

GRUPO GENESIS CORPORATION

Filing Information
P13000067466 46-3503634 08/13/2013 08/06/2013 FL ACTIVE REINSTATEMENT 03/23/2017
Principal Address
1555 NW 82ND AVE
DORAL, FL 33126
Changed: 04/22/2024
Mailing Address
1555 NW 82ND AVE
DORAL, FL 33126
Changed: 04/22/2024
Registered Agent Name & Address ARIAS CONSULTING & SERVICES CORP
5201 BLUE LAGOON DR
SUITE 813
MIAMI, FL 33126
Name Changed: 03/06/2020

Address Changed: 01/07/2022
Officer/Director Detail Name & Address

Title Secretary

MEDINA, FROILAN O
10958 NW 86TH TER
DORAL, FL 33178
Title President

LEIVA SUAZO, LUIS F
495 BRICKELL AVENUE
APT 5704
MIAMI, FL 33131
Title Treasurer

LEIVA IGLESIAS, LUIS F, Jr.
495 BRICKELL AVENUE
APT 5704
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 01/07/2022
2023 02/09/2023
2024 04/22/2024

Document Images
04/22/2024 -- ANNUAL REPORT View image in PDF format
02/09/2023 -- ANNUAL REPORT View image in PDF format
01/07/2022 -- ANNUAL REPORT View image in PDF format
09/20/2021 -- AMENDED ANNUAL REPORT View image in PDF format
07/22/2021 -- AMENDED ANNUAL REPORT View image in PDF format
07/08/2021 -- AMENDED ANNUAL REPORT View image in PDF format
05/03/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/06/2021 -- ANNUAL REPORT View image in PDF format
03/06/2020 -- ANNUAL REPORT View image in PDF format
03/14/2019 -- ANNUAL REPORT View image in PDF format
03/19/2018 -- ANNUAL REPORT View image in PDF format
04/10/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/23/2017 -- REINSTATEMENT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
11/03/2014 -- Amendment View image in PDF format
03/28/2014 -- ANNUAL REPORT View image in PDF format
08/13/2013 -- Domestic Profit View image in PDF format