Entity Name: | GEMB LENDING INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 14 May 2004 (21 years ago) |
Date of dissolution: | 04 Jul 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 Jul 2015 (10 years ago) |
Document Number: | F04000002675 |
FEI/EIN Number | 953737685 |
Address: | 170 Election Road, Suite 125, Draper, UT, 84020, US |
Mail Address: | 170 ELECTION RD STE 125, DRAPER, UT, 84020 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Keane Margaret | Director | 777 Long Ridge Road, Stamford, CT, 06902 |
Doubles Brian | Director | 777 Long Ridge Road, Stamford, CT, 06902 |
Greig Henry | Director | 777 Long Ridge Road, Stamford, CT, 06902 |
Name | Role | Address |
---|---|---|
FOSTER ANTHONY | Treasurer | 950 FORRER BLVD, KETTERING, OH, 45420 |
Name | Role | Address |
---|---|---|
Jon Mothner | Secretary | 777 Long Ridge Road, Stamford, CT, 06902 |
Name | Role | Address |
---|---|---|
Werner Paul | Asst | 170 Election Road, Draper, UT, 84020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2015-08-04 | REGISTERED AGENT REVOKED | No data |
WITHDRAWAL | 2015-08-04 | No data | No data |
CHANGE OF MAILING ADDRESS | 2015-08-04 | 170 Election Road, Suite 125, Draper, UT 84020 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-06-10 | 170 Election Road, Suite 125, Draper, UT 84020 | No data |
CANCEL ADM DISS/REV | 2009-09-25 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
NAME CHANGE AMENDMENT | 2007-11-28 | GEMB LENDING INC. | No data |
CANCEL ADM DISS/REV | 2007-08-20 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
REINSTATEMENT | 2005-09-29 | No data | No data |
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AIDA AND LUIS FELIPE PEREZ, VS GEMB LENDING, INC., | 3D2011-0811 | 2011-03-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | AIDA PEREZ |
Role | Appellant |
Status | Active |
Name | LUIS FELIPE PEREZ |
Role | Appellant |
Status | Active |
Representations | JOSHUA M. ENTIN |
Name | GEMB LENDING INC. |
Role | Appellee |
Status | Active |
Representations | WALTER L. SANDERS |
Name | HON. MICHAEL A. HANZMAN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2011-07-29 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2011-07-29 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2011-07-13 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2011-06-20 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ regarding ae repossession of property |
On Behalf Of | LUIS FELIPE PEREZ |
Docket Date | 2011-05-23 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | LUIS FELIPE PEREZ |
Docket Date | 2011-05-02 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | GEMB LENDING, INC. |
Docket Date | 2011-05-02 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | GEMB LENDING, INC. |
Docket Date | 2011-04-11 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | LUIS FELIPE PEREZ |
Docket Date | 2011-03-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | LUIS FELIPE PEREZ |
Docket Date | 2011-03-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-03-25 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | LUIS FELIPE PEREZ |
Name | Date |
---|---|
Withdrawal | 2015-07-04 |
ANNUAL REPORT | 2015-04-10 |
ANNUAL REPORT | 2014-02-28 |
ANNUAL REPORT | 2013-06-10 |
ANNUAL REPORT | 2012-01-03 |
ANNUAL REPORT | 2011-01-04 |
ANNUAL REPORT | 2010-01-13 |
REINSTATEMENT | 2009-09-25 |
Name Change | 2007-11-28 |
REINSTATEMENT | 2007-08-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State