Genesis Electronics Group, Inc.

Active Hollywood, FL

(954)272-1200

Genesis Electronics Group, Inc. Overview

Genesis Electronics Group, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, March 19, 1998 and is approximately twenty-six years old, according to public records filed with Nevada Secretary of State.

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Known Addresses for Genesis Electronics Group, Inc.

5555 Hollywood Blvd Hollywood, FL 33021 2637 E Atlantic Blvd Pompano Beach, FL 33062 26 Broad St Red Bank, NJ 07701 5555 Hollywood Blvs Hollywood, FL 33021

Corporate Filings for Genesis Electronics Group, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F06000005244
Date Filed: Thursday, August 10, 2006

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C5889-1998
Date Filed: Thursday, March 19, 1998
Registered Agent Genesis Electronics Group, Inc. C;O President

Corporate Notes

Source Date Type Note
3/19/1998 Articles of Incorporation
9/23/1998 Registered Agent Address Change
4/2/1999 Amendment REINSTATED - REVOKED 2/1/99 TCH
2/23/2000 Registered Agent Change THE BUSINESS ADVANTAGE, INC. P.O. BOX 2290 1638 NINTH ST MINDEN NV 89423 EJF
4/3/2000 Registered Agent Change BUSINESS ADVANTAGE, INC., THE DMM 504 MULLER LANE MINDEN NV 894239700 DMM
8/23/2000 Amendment (2)PGS CHM BUSINESS ADVANTAGE NO. 22, INC. CHMB B w 00001
8/23/2000 Annual List
6/16/2004 Amendment REINSTATED/REVOKED 04-01-02 JPH This is likely not an actual filing document. The notes state that a reinstatement was filed but the reinstatement was filed 7/16/04 with same notes from processor. dmg
7/2/2004 Acceptance of Registered Agent
7/2/2004 Reinstatement REINSTATED/REVOKED 04-01-02 List of Officers for 2004 to 2005 JPH
7/6/2004 Amendment (1) PG. DEG IMEGS, INC. DEGB { 00002
8/5/2004 Amended List
8/2/2005 Annual List
6/22/2006 Annual List
5/17/2007 Annual List
5/17/2007 Registered Agent Change
5/29/2008 Amendment Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00
12/18/2008 Annual List
2/24/2009 Amendment
5/14/2009 Annual List
11/30/2010 Annual List
3/8/2011 Annual List
9/8/2011 Stock Split Previous Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00New Stock Value: Par Value Shares: 600,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 600,000.00
5/21/2012 Amendment Previous Stock Value: Par Value Shares: 600,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 600,000.00New Stock Value: Par Value Shares: 1,200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,200,000.00
9/15/2014 Acceptance of Registered Agent
9/15/2014 Annual List
9/15/2014 Reinstatement Revoked 7/1/13 Rein 9/15/14
6/20/2017 Acceptance of Registered Agent
6/20/2017 Annual List 2017-2018
6/20/2017 Reinstatement
6/22/2017 Amendment
8/9/2017 Amendment
8/10/2017 Amendment
12/19/2017 Amendment TIME: 5:00PM Previous Stock Value: Par Value Shares: 1,200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,200,000.00New Stock Value: Par Value Shares: 2,200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,200,000.00
4/26/2019 Acceptance of Registered Agent
4/26/2019 Annual List
4/26/2019 Reinstatement

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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