| Entity Name: | GEMCO INTERNATIONAL OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMCO INTERNATIONAL OF FLORIDA, 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: | 02 Aug 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2016 (9 years ago) |
| Document Number: | F95165 |
| FEI/EIN Number |
592219964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVENUE - STE. 750, MIAMI, FL, 33126, US |
| Mail Address: | 1150 NW 72ND AVENUE - STE. 750, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eskenazi George | President | 4401 NW 87th Avenue, Doral, FL, 33178 |
| Eskenazi George | Secretary | 4401 NW 87th Avenue, Doral, FL, 33178 |
| Eskenazi George | Director | 4401 NW 87th Avenue, Doral, FL, 33178 |
| ESKENAZI GEORGE | Secretary | 4401 NW 87th Avenue, Doral, FL, 33178 |
| BARRERA HENRY | Vice President | 9403 SW 21st Terrace, Miami, FL, 33165 |
| ESKENAZI JACK | Treasurer | 4333 Admiralty Way, Marina Del Ray, CA, 90292 |
| ROSENFELD STEIN BATTA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037219 | ANCHOR SALES & MARKETING | ACTIVE | 2019-03-21 | 2029-12-31 | - | 5335 NW 87TH AVENUE, SUITE C 109 #247, DORAL, FL, 33178 |
| G19000037217 | GEMCO SALES CO | ACTIVE | 2019-03-21 | 2029-12-31 | - | 5335 NW 87TH AVENUE, SUITE C 109 #247, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-12 | 1150 NW 72ND AVENUE - STE. 750, MIAMI, FL 33126 | - |
| AMENDMENT | 2016-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-12 | 1150 NW 72ND AVENUE - STE. 750, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | Rosenfeld Stein Batta, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 21490 WEST DIXIE HIGHWAY, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2009-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-08 |
| Amendment | 2016-05-12 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
