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GEMINI INTEGRATED FINANCIAL SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: GEMINI INTEGRATED FINANCIAL SERVICES CORP.
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: 19 Jun 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F96000003100
FEI/EIN Number 650668011

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 RIVER BIRCH ST, HOLLYWOOD, FL, 33019, US
Mail Address: 1100 RIVER BIRCH ST, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward

Key Officers & Management

Name Role Address
LEINWAND JONATHAN Director ONE E BROWARD BLVD #700, FT LAUDERDALE, FL
LEBOW RANDY H Director 25 RAMBLEWOOD LANE, VAUGHAN, ONTARIO L4J 6R8
LEINWAND JONATHAN Agent 1100 RIVER BYRCH ST, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-06-06 1100 RIVER BIRCH ST, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2000-06-06 1100 RIVER BIRCH ST, HOLLYWOOD, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2000-06-06 1100 RIVER BYRCH ST, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2000-06-06
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-03-13
ANNUAL REPORT 1997-05-16
DOCUMENTS PRIOR TO 1997 1996-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State