| Entity Name: | GEM PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM PRODUCTS, 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: | 09 Aug 1979 (46 years ago) |
| Date of dissolution: | 29 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | 633546 |
| FEI/EIN Number |
592027696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEM PRODUCTS, INC. 401(K) PLAN | 2022 | 592027696 | 2023-05-23 | GEM PRODUCTS, INC. | 59 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | BARRY HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 9042338449 |
| Plan sponsor’s address | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | BARRY HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-13 |
| Name of individual signing | BARRY HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 9042338449 |
| Plan sponsor’s address | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | BARRY HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 9042338449 |
| Plan sponsor’s address | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-12 |
| Name of individual signing | BARRY HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-05-12 |
| Name of individual signing | BARRY HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 9042338449 |
| Plan sponsor’s address | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-16 |
| Name of individual signing | BARRY STEPHENSON HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRIDGEWATER CANDACE | Director | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258 |
| BRIDGEWATER MATTHEW | President | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258 |
| BRIDGEWATER ERLE S | Director | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258 |
| SETTLE LISA | Assistant Treasurer | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258 |
| BRIDGEWATER MONICA | Secretary | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258 |
| Hall Barry | Chief Financial Officer | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258 |
| BRIDGEWATER, ERLE S | Agent | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000151664 | GEMLUX | ACTIVE | 2022-12-09 | 2027-12-31 | - | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000000842. CONVERSION NUMBER 700000234827 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL 32258 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-12 | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-12 | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL 32258 | - |
| AMENDMENT | 2012-10-12 | - | - |
| AMENDMENT | 2006-03-07 | - | - |
| EVENT CONVERTED TO NOTES | 1992-03-19 | - | - |
| EVENT CONVERTED TO NOTES | 1988-04-29 | - | - |
| NAME CHANGE AMENDMENT | 1980-10-29 | GEM PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9681697106 | 2020-04-15 | 0491 | PPP | 12770 FLAGLER CENTER BLVD, JACKSONVILLE, FL, 32258-2631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
