| Entity Name: | GEMESIS DIAMOND COMPANY |
| 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: | 26 Aug 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F98000004848 |
| FEI/EIN Number |
593423268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 677 North Washington Blvd, Suite 88, Sarasota, FL, 34236, US |
| Mail Address: | P.O. Box 110478, LAKEWOOD RANCH, FL, 34211, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WAGNER BERNARD A | Secretary | 677 North Washington Blvd, Suite 88, Sarasota, FL, 34236 |
| WAGNER BERNARD A | Treasurer | 677 North Washington Blvd, Suite 88, Sarasota, FL, 34236 |
| Chetila Pinky | Director | 677 North Washington Blvd, Suite 88, Sarasota, FL, 34236 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 677 North Washington Blvd, Suite 88, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 677 North Washington Blvd, Suite 88, Sarasota, FL 34236 | - |
| NAME CHANGE AMENDMENT | 2011-12-01 | GEMESIS DIAMOND COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000656989 | TERMINATED | 1000000679553 | SARASOTA | 2015-06-05 | 2035-06-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-09-11 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-01-26 |
| Name Change | 2011-12-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
