| Entity Name: | THE GEMLO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GEMLO GROUP, 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: | 27 Mar 1984 (41 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | G93324 |
| FEI/EIN Number |
592379671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O G. MORALES, JR., 5700 CAMINO DEL SOL #100, BOCA RATON, FL, 33021 |
| Mail Address: | C/O G. MORALES, JR., 5700 CAMINO DEL SOL #100, BOCA RATON, FL, 33433 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, GERMAN, JR. | Director | 5700 CAMINO DEL SOL #100, BOCA RATON, FL, 33433 |
| MORALES, LOUISE | Director | 5700 CAMINO DEL SOL #100, BOCA RATON, FL, 33433 |
| MORALES, GERMAN, JR. | Agent | 5400 CAMINO DEL SOL #100, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-16 | C/O G. MORALES, JR., 5700 CAMINO DEL SOL #100, BOCA RATON, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-16 | C/O G. MORALES, JR., 5700 CAMINO DEL SOL #100, BOCA RATON, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-16 | 5400 CAMINO DEL SOL #100, BOCA RATON, FL 33433 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-12-16 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
