| Entity Name: | GEMCOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMCOR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Apr 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Dec 1985 (39 years ago) |
| Document Number: | F29184 |
| FEI/EIN Number |
592088842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Fifth Street, MIAMI BEACH, FL, 33139, US |
| Mail Address: | P.O. 191439, MIAMI BEACH, FL, 33119, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEISS RICHARD D | President | 1000 Fifth Street, MIAMI BEACH, FL, 33139 |
| HEISS RICHARD D | Secretary | 1000 Fifth Street, MIAMI BEACH, FL, 33139 |
| HEISS RICHARD D | Treasurer | 1000 Fifth Street, MIAMI BEACH, FL, 33139 |
| HEISS CAROLYN | Vice President | 1000 Fifth Street, MIAMI BEACH, FL, 33139 |
| HEISS CAROLYN | Agent | 1000 Fifth Street, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 1000 Fifth Street, suite 203, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 1000 Fifth Street, suite 203, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-21 | 1000 Fifth Street, suite 203, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-07 | HEISS, CAROLYN | - |
| REINSTATEMENT | 1985-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4031777308 | 2020-04-29 | 0455 | PPP | 1000 5th Street, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
