| Entity Name: | GEM HOUSE INTL OF USA, 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: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000005121 |
| FEI/EIN Number |
470847726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 5TH AVE, 518, NEW YORK, NY, 10036 |
| Mail Address: | 580 5TH AVE, 518, NEW YORK, NY, 10036 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HALFON AMOS | Chairman | 580 5TH AVE #518, NEW YORK, NY, 10036 |
| HALFON AMOS | President | 580 5TH AVE #518, NEW YORK, NY, 10036 |
| HALFON ARIK | Agent | 17150 N BAY RD APT 2514, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-22 | 580 5TH AVE, 518, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-22 | 580 5TH AVE, 518, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-22 |
| Foreign Profit | 2006-08-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
