| Entity Name: | GEM BOX JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM BOX JEWELERS, 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: | 13 May 1980 (45 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 669993 |
| FEI/EIN Number |
592017343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1406 WREN CT, LONGWOOD, FL, 32750 |
| Mail Address: | 1406 WREN CT, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSINGA, RANDALL M | President | 1406 WREN CT, LONGWOOD, FL |
| OSINGA, RANDALL M | Director | 1406 WREN CT, LONGWOOD, FL |
| MCNAIR, DJUANA | Vice President | 1406 WREN CT, LONGWOOD, FL |
| MCNAIR, DJUANA | Director | 1406 WREN CT, LONGWOOD, FL |
| OSINGA, RANDALL M | Agent | 1517 MEADOWLARK ST, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-10 | 1406 WREN CT, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-10 | 1406 WREN CT, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-02-02 | 1517 MEADOWLARK ST, LONGWOOD, FL 32750 | - |
| NAME CHANGE AMENDMENT | 1980-09-19 | GEM BOX JEWELERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
