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GEM CREDIT CORPORATION - Florida Company Profile

Company Details

Entity Name: GEM CREDIT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEM CREDIT CORPORATION 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 Jun 1985 (40 years ago)
Date of dissolution: 31 Dec 2003 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2003 (21 years ago)
Document Number: H64247
FEI/EIN Number 592543414

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

Address: 2151 W. HILLSBORO BLVD, SUITE 400, DEERFIELD BEACH, FL, 33442
Mail Address: C/O WATSCO, INC, 2665 S. BAYSHORE DR. #901, COCONUT GROVE, FL, 33133
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LOGAN BARRY S Vice President 2665 S. BAYSHORE DR., SUITE 901, COCONUT GROVE, FL, 33133
LOGAN BARRY S Secretary 2665 S. BAYSHORE DR., SUITE 901, COCONUT GROVE, FL, 33133
LOGAN BARRY S Director 2665 S. BAYSHORE DR., SUITE 901, COCONUT GROVE, FL, 33133
MENENDEZ ANA M Vice President 2665 S. BAYSHORE DR., SUITE 901, COCONUT GROVE, FL, 33133
MENENDEZ ANA M Assistant Secretary 2665 S. BAYSHORE DR., SUITE 901, COCONUT GROVE, FL, 33133
COMBS STEVEN President 2515 W. HILLSBORO BLVD. STE 400, DEERFIELD BEACH, FL, 33442
NG KENBIAN Vice President 2151 W. HILLSBORO BLVD STE 400, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-08 2151 W. HILLSBORO BLVD, SUITE 400, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2002-04-08 2151 W. HILLSBORO BLVD, SUITE 400, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2001-11-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2001-11-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
Voluntary Dissolution 2003-12-31
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-04-08
Reg. Agent Change 2001-11-01
ANNUAL REPORT 2001-03-23
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-05-14
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State