Entity Name: | GEM MINING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 02 Jun 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Jan 2022 (3 years ago) |
Document Number: | F17000002528 |
FEI/EIN Number |
264044874
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 14800 NW 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
Address: | 1423 S STATE COLLAGE BLVD., ANAHEIM, CA, 92806, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
KENT NASEEM B | President | 14800 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
KENT NASEEM B | Agent | 14800 NW 60TH AVENUE, MIAMI LAKES, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-01-17 | - | - |
CHANGE OF MAILING ADDRESS | 2022-01-17 | 1423 S STATE COLLAGE BLVD., ANAHEIM, CA 92806 | - |
REGISTERED AGENT NAME CHANGED | 2022-01-17 | KENT, NASEEM BEN | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 14800 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-01-30 | - | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-06 |
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-01-26 |
REINSTATEMENT | 2022-01-17 |
REINSTATEMENT | 2020-01-30 |
ANNUAL REPORT | 2018-08-07 |
Foreign Profit | 2017-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State