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UNITED GEMS LTD., INC. - Florida Company Profile

Company Details

Entity Name: UNITED GEMS LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED GEMS LTD., 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: 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 Dec 1982 (42 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G15536
FEI/EIN Number 592264557

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

Address: 1100 BLDG., 1100 CLEVELAND #1415, CLEARWATER, FL, 33515
Mail Address: 1100 BLDG., 1100 CLEVELAND #1415, CLEARWATER, FL, 33515
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTTI, ZADEH A. Treasurer 1100 CLEVELAND #1415, CLEARWATER, FL 00000
BINES, SAM Agent C/O UNITED GEMS LTD, INC., CLEARWATER, FL, 33515
OBRANT, ALAN President 1100 CLEVELAND #1415, CLEARWATER, FL 00000
OBRANT, ALAN Director 1100 CLEVELAND #1415, CLEARWATER, FL 00000
MOTTI, ZADEH A. Secretary 1100 CLEVELAND #1415, CLEARWATER, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 1983-08-31 C/O UNITED GEMS LTD, INC., 1100 CLEVELAND 1100 BLDG. #1415, CLEARWATER, FL 33515 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State