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GEMINI FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: GEMINI FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMINI FINANCIAL 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: 24 Jun 1986 (39 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: J20847
FEI/EIN Number 592688982

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

Address: 1100 S. STATE ROAD 7, SUITE 101, MARGATE, FL, 33068
Mail Address: 1100 S. STATE ROAD 7, SUITE 101, MARGATE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMUELS, DONALD K. President 320 KATHY LANE, MARGATE, FL
SAMUELS, DONALD K. Director 320 KATHY LANE, MARGATE, FL
SAMUELS, MINTRUDE B. Vice President 320 KATHY LANE, MARGATE, FL
SAMUELS, MINTRUDE B. Director 320 KATHY LANE, MARGATE, FL
NADREAU, RONALD C. Vice President 8524 NW 27TH DRIVE, CORAL SPRINGS, FL
NADREAU, RONALD C. Director 8524 NW 27TH DRIVE, CORAL SPRINGS, FL
NADREAU, RONALD C. Secretary 8524 NW 27TH DRIVE, CORAL SPRINGS, FL
GILMORE, JOHN H. Treasurer 720 FAIRWAY DRIVE, PLANTATION, FL
GILMORE, JOHN H. Director 720 FAIRWAY DRIVE, PLANTATION, FL
SAMUELS, DONALD K. Agent 1100 S. STATE ROAD 7, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1990-09-18 1100 S. STATE ROAD 7, SUITE 101, MARGATE, FL 33068 -
CHANGE OF MAILING ADDRESS 1990-09-18 1100 S. STATE ROAD 7, SUITE 101, MARGATE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 1990-09-18 1100 S. STATE ROAD 7, SUITE 101, MARGATE, FL 33068 -
NAME CHANGE AMENDMENT 1988-08-01 GEMINI FINANCIAL CORPORATION -
REGISTERED AGENT NAME CHANGED 1987-08-27 SAMUELS, DONALD K. -

Date of last update: 02 Mar 2025

Sources: Florida Department of State