Genius Central Systems, Inc.

Company ID F13000000623 Status Inactive
Genius Central Systems, Inc. was incorporated as a Foreign For-profit Corporation on February 11, 2013, with its office address at 1767 Lakewood Ranch Blvd. #343 Bradenton, FL 34211. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Endress, Tara serves as the registered agent. The company's leadership includes LETT, Clinton J, III, Harding, Art and Moore, P Mark and three others. The company is currently inactive. The entity ceased operations on September 23, 2022, after being in business for 9 years, 7 months and 12 days.
Contact
Mail Address
1767 Lakewood Ranch Blvd. #343 Bradenton, FL 34211
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Genius Central Systems, Inc.
Company ID
F13000000623
Date of Registration
FEI/EIN Number
46-1981202
State
Delaware
Type
Foreign Profit Corporation
Office Address
1767 Lakewood Ranch Blvd. #343 Bradenton, FL 34211
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2022-09-23
Status
Inactive

Agent Information

Agent Name: Endress, Tara
Address: 1767 Lakewood Ranch Blvd. #343 Bradenton, FL 34211 Name Changed: 07/08/2021 Address Changed: 07/08/2021

Governing Persons

Title:
Chairman
Address: 9320 East Central Wichita, KS 67206
Title:
Director
Address: 4136 Mcfarlin Blvd Dallas, TX 75205
Title:
Director
Address: 701 Nw 5th Street Oklahoma City, OK 73102
Title:
Treasurer
Address: 1767 Lakewood Ranch Blvd. #343 Bradenton, FL 34211
Title:
Director
Address: 3621 Redmont Trace Edmond, OK 73034
Title:
Director
Address: 1245 E. Diehl Road Suite 200 Naperville, IL 60563

Latest Activity & Filing History

Latest Activity
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AMENDED ANNUAL REPORT
2021-07-08
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ANNUAL REPORT
2021-02-26
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ANNUAL REPORT
2020-03-02
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ANNUAL REPORT
2019-01-31
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ANNUAL REPORT
2018-01-14

Documents

Filling Date
2021-07-08
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2021-02-26
Download
Description
ANNUAL REPORT
Filling Date
2020-03-02
Download
Description
ANNUAL REPORT
Filling Date
2019-01-31
Download
Description
ANNUAL REPORT
Filling Date
2018-01-14
Download
Description
ANNUAL REPORT
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