| Entity Name: | GEMINI AIR CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Nov 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F00000006390 |
| FEI/EIN Number |
522069248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WASHINGTON DULLES INTERNATIONAL AIRPORT, 44965 AVIATION DRIVE, SUITE 300, DULLES, VA, 20166 |
| Mail Address: | WASHINGTON DULLES INTERNATIONAL AIRPORT, 44965 AVIATION DRIVE, SUITE 300, DULLES, VA, 20166 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOLDUC JOHN | Director | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| CAPLE JOHN | Director | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| KAHN LAWRENCE | Vice President | 44965 AVIATION DRIVE, SUITE 300, DULLES, VA, 20166 |
| KAHN LAWRENCE | Treasurer | 44965 AVIATION DRIVE, SUITE 300, DULLES, VA, 20166 |
| CRESTON DONALD P | Vice President | 44965 AVIATION DRIVE, SUITE 300, DULLES, VA, 20166 |
| CRESTON DONALD P | Secretary | 44965 AVIATION DRIVE, SUITE 300, DULLES, VA, 20166 |
| ZAMANY AHMAD | Vice President | 44965 AVIATION DRIVE, SUITE 300, DULLES, VA, 20166 |
| MNAYMNEH SAMI | Director | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-07-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001151795 | TERMINATED | 1000000441830 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 3,274.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001151787 | TERMINATED | 1000000441829 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000521030 | TERMINATED | 1000000304877 | MIAMI-DADE | 2013-03-01 | 2033-03-06 | $ 651.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-06-12 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-26 |
| REINSTATEMENT | 2006-07-27 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-11-25 |
| ANNUAL REPORT | 2001-09-06 |
| Foreign Profit | 2000-11-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
