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  5. GEMINI WAREHOUSE, INC.

GEMINI WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: GEMINI WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMINI WAREHOUSE, 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: 20 Aug 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Oct 2024 (5 months ago)
Document Number: F42832
FEI/EIN Number 592143141

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8535 POSEY RD., JACKSONVILLE, FL, 32220
Mail Address: 8535 POSEY RD., JACKSONVILLE, FL, 32220
ZIP code: 32220
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEMINI WAREHOUSE 401K SAVINGS AND RETIREMENT PLAN 2010 592143141 2011-02-22 GEMINI WAREHOUSE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 493100
Sponsor’s telephone number 9047864373
Plan sponsor’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220

Plan administrator’s name and address
Administrator’s EIN 592143141
Plan administrator’s name GEMINI WAREHOUSE INC.
Plan administrator’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220
Administrator’s telephone number 9047864373

Signature of
Role Plan administrator
Date 2011-02-22
Name of individual signing RALPH J. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-22
Name of individual signing RALPH J. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
GEMINI WAREHOUSE 401K SAVINGS AND RETIREMENT PLAN 2010 592143141 2010-12-29 GEMINI WAREHOUSE INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 493100
Sponsor’s telephone number 9047864373
Plan sponsor’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220

Plan administrator’s name and address
Administrator’s EIN 592143141
Plan administrator’s name GEMINI WAREHOUSE INC.
Plan administrator’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220
Administrator’s telephone number 9047864373
GEMINI WAREHOUSE 401K SAVINGS AND RETIREMENT PLAN 2010 592143141 2010-12-29 GEMINI WAREHOUSE INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 493100
Sponsor’s telephone number 9047864373
Plan sponsor’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220

Plan administrator’s name and address
Administrator’s EIN 592143141
Plan administrator’s name GEMINI WAREHOUSE INC.
Plan administrator’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220
Administrator’s telephone number 9047864373
GEMINI WAREHOUSE 401K SAVINGS AND RETIREMENT PLAN 2010 592143141 2011-01-13 GEMINI WAREHOUSE INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 493100
Sponsor’s telephone number 9047864373
Plan sponsor’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220

Plan administrator’s name and address
Administrator’s EIN 592143141
Plan administrator’s name GEMINI WAREHOUSE INC.
Plan administrator’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220
Administrator’s telephone number 9047864373
GEMINI WAREHOUSE 401K SAVINGS AND RETIREMENT PLAN 2009 592143141 2010-08-04 GEMINI WAREHOUSE INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 493100
Sponsor’s telephone number 9047864373
Plan sponsor’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220

Plan administrator’s name and address
Administrator’s EIN 592143141
Plan administrator’s name GEMINI WAREHOUSE INC.
Plan administrator’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220
Administrator’s telephone number 9047864373

Signature of
Role Plan administrator
Date 2010-08-04
Name of individual signing RALPH J. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-04
Name of individual signing RALPH J. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
GEMINI WAREHOUSE 401K SAVINGS AND RETIREMENT PLAN 2009 592143141 2010-08-04 GEMINI WAREHOUSE INC. 24
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 493100
Sponsor’s telephone number 9047864373
Plan sponsor’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220

Plan administrator’s name and address
Administrator’s EIN 592143141
Plan administrator’s name GEMINI WAREHOUSE INC.
Plan administrator’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220
Administrator’s telephone number 9047864373
GEMINI WAREHOUSE 401K SAVINGS AND RETIREMENT PLAN 2009 592143141 2010-08-03 GEMINI WAREHOUSE INC. 24
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 493100
Sponsor’s telephone number 9047864373
Plan sponsor’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220

Plan administrator’s name and address
Administrator’s EIN 592143141
Plan administrator’s name GEMINI WAREHOUSE INC.
Plan administrator’s address 8535 POSEY ROAD, JACKSONVILLE, FL, 32220
Administrator’s telephone number 9047864373

Key Officers & Management

Name Role Address
DELK COLLEEN E President 8535 POSEY ROAD, JACKSONVILLE, FL, 32220
DELK RYAN Vice President 8535 POSEY RD., JACKSONVILLE, FL, 32220
BERT C. SIMON, PLLC / JOHN M. BENTON, ESQ. Agent 1300 RIVERPLACE BLVD., SUITE 525, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-09 - -
REGISTERED AGENT NAME CHANGED 2024-10-09 BERT C. SIMON, PLLC / JOHN M. BENTON, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2024-10-09 1300 RIVERPLACE BLVD., SUITE 525, JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 1987-06-09 8535 POSEY RD., JACKSONVILLE, FL 32220 -
CHANGE OF MAILING ADDRESS 1987-06-09 8535 POSEY RD., JACKSONVILLE, FL 32220 -

Documents

Name Date
Amendment 2024-10-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-22

Companies related by officers

DELK COLLEEN E

GEMINI LOGISTICS OF NORTH FLORIDA, INC - Active
Domestic Profit (2003 )
GEM TRANSPORTATION SERVICES, INC. - Active
Domestic Profit (1983 )

DELK RYAN

GEMINI LOGISTICS OF NORTH FLORIDA, INC - Active
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CASH FOR YOUR KEYS LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
CASH FOR YOUR KEYS LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
SPARK LEARNING, INC. - Inactive
Domestic Profit (2022 - 2022)
GEM TRANSPORTATION SERVICES, INC. - Active
Domestic Profit (1983 )
BLENDPAC INTERNATIONAL CORPORATION - Active
Domestic Profit (1971 )
SPARK LEARNING, INC. - Inactive
Domestic Profit (2022 - 2022)
SPARK LEARNING, INC. - Active
Foreign Profit (2022 )

BERT C. SIMON, PLLC / JOHN M. BENTON, ESQ.

GEMINI LOGISTICS OF NORTH FLORIDA, INC - Active
Domestic Profit (2003 )
GEM TRANSPORTATION SERVICES, INC. - Active
Domestic Profit (1983 )
BLENDPAC INTERNATIONAL CORPORATION - Active
Domestic Profit (1971 )

Companies related by address

No other companies in our directory share the same address as GEMINI WAREHOUSE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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