| Entity Name: | GEMMELL CONSTRUCTION AND CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMMELL CONSTRUCTION AND CONSULTING, 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: | 02 Dec 1986 (38 years ago) |
| Date of dissolution: | 23 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2020 (4 years ago) |
| Document Number: | J44807 |
| FEI/EIN Number |
592746399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3198 N E 7TH DRIVE, BOCA RATON, FL, 33431, US |
| Mail Address: | 3198 N E 7TH DRIVE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEMMELL, THOMAS M. | Director | 3198 N.E. 7TH DRIVE, BOCA RATON, FL, 33431 |
| GEMMELL, THOMAS M. | President | 3198 N.E. 7TH DRIVE, BOCA RATON, FL, 33431 |
| GEMMELL, THOMAS M. | Agent | 3198 N.E. 7TH DRIVE, BOCA RATON, FL, 33431 |
| GEMMELL ELIZA B | Director | 3198 N E 7TH DRIVE, BOCA RATON, FL, 33431 |
| GEMMELL BRUCE M | Chief Executive Officer | 3049 NE 7TH DRIVE, BOCA RATON, FL, 33431 |
| GEMMELL JOHN S | Officer | 3198 N E 7TH DRIVE, BOCA RATON, FL, 33431 |
| Gemmell Thomas S | Officer | 3198 N E 7TH DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-23 | - | - |
| AMENDMENT | 2015-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-10 | 3198 N E 7TH DRIVE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-10 | 3198 N E 7TH DRIVE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-10 | GEMMELL, THOMAS M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-10 | 3198 N.E. 7TH DRIVE, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-11-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-22 |
| Amendment | 2015-11-10 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
