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GEM MINING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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