| Entity Name: | PACIFIC GEMS, 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: | 28 Jun 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F96000003301 |
| FEI/EIN Number |
593371034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 APALACHEE PKWY, TALLAHASSEE, FL, 32301 |
| Mail Address: | % H.R. SHAIKH & CO., 6161 SAVOY, #1020, HOUSTON, TX, 77036 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SHAH SHANDANA | Director | 1500 APALACHEE PKWY, TALLAHASSEE, FL, 32301 |
| SHAH SHANDANA | Chairman | 1500 APALACHEE PKWY, TALLAHASSEE, FL, 32301 |
| SHAH SHANDANA | President | 1500 APALACHEE PKWY, TALLAHASSEE, FL, 32301 |
| SHAH SHANDANA | Agent | 1500 APALACHEE PKWY, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 1500 APALACHEE PKWY, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1997-11-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-11-24 | 1500 APALACHEE PKWY, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-05 |
| REINSTATEMENT | 1997-11-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
