| Entity Name: | GEMINI-AMERICA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI-AMERICA TRADING, 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: | 10 Sep 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L98583 |
| FEI/EIN Number |
593029906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 10TH ST S, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 1600 S 10TH ST, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODIO STEPHEN | Director | 2340 EDGEWATER LANE, LARGO, FL |
| ODIO STEPHEN | President | 2340 EDGEWATER LANE, LARGO, FL |
| TOPE PHIL | Vice President | 1600 S 10TH ST, SAFETY HARBOR, FL |
| TOPE PHIL | Treasurer | 1600 S 10TH ST, SAFETY HARBOR, FL |
| TOPE PHIL | Director | 1600 S 10TH ST, SAFETY HARBOR, FL |
| DOUGHERTY ALINA | Assistant Secretary | 1600 S 10TH ST, SAFETY HARBOR, FL |
| KUHN GUY M. | Secretary | 1600 10TH STREET S., SAFETY HARBOR, FL |
| TOPE PHILIP W | Agent | 1600 10 ST S, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-20 | TOPE, PHILIP W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-20 | 1600 10 ST S, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-18 | 1600 10TH ST S, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-29 | 1600 10TH ST S, SAFETY HARBOR, FL 34695 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
