| Entity Name: | GEMSEN AMERICA, 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: | 09 Feb 2005 (20 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | F05000000868 |
| FEI/EIN Number |
510534659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12138 WILES ROAD, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 6504 CONTEMPO LANE, BOCA RATON, FL, 33433 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALTON JOHN | President | 12138 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| RIINA NADIA | Treasurer | 266 APPLEWOOD CRES., CONCORD, ON, L4K 4B4 |
| RIINA SAL | Chairman | 266 APPLEWOOD CRES., CONCORD, ON, L4K-44 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 12138 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 12138 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| ARTICLES OF CORRECTION | 2005-02-21 | - | - |
| ARTICLES OF CORRECTION | 2005-02-17 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-03-04 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-02-02 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-17 |
| Articles of Correction | 2005-02-21 |
| Foreign Profit | 2005-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
