| Entity Name: | GEMINI TRUCKING ENTERPRISES 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: | 13 Jul 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F22000004327 |
| FEI/EIN Number |
881550745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 INVERRAY BLVD STE 400L, LAUDERHILL, FL, 33319 |
| Mail Address: | 3800 INVERRAY BLVD STE 400L, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MONAGAS LATOYA | Director | 3800 INVERRAY BLVD STE 400L, LAUDERHILL, FL, 33319 |
| MONAGAS LATOYA | President | 3800 INVERRAY BLVD STE 400L, LAUDERHILL, FL, 33319 |
| MONAGAS LATOYA | Secretary | 3800 INVERRAY BLVD STE 400L, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2022-08-31 | GEMINI TRUCKING ENTERPRISES INC. | - |
| Name | Date |
|---|---|
| Name Change | 2022-08-31 |
| Foreign Profit | 2022-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
