| Entity Name: | GEM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM ENTERPRISES, 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: | 07 Dec 1979 (45 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 647624 |
| FEI/EIN Number |
591998513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 CAROLINE ST, KEY WEST, FL, 33040, US |
| Mail Address: | 701 CAROLINE ST, TIFFIN, OH, 44883, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY, GENE E. | President | 701 CAROLINE ST, KEY WEST, FL |
| MOODY, GENE E. | Director | 701 CAROLINE ST, KEY WEST, FL |
| MOODY, GENE E. | Agent | 701 CAROLINE ST, KEY WEST, FL, 33040 |
| SMITH LORRAINE | Secretary | 701 CAROLINE ST, KEY WEST, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-28 | 701 CAROLINE ST, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-28 | 701 CAROLINE ST, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 701 CAROLINE ST, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
