Entity Name: | GEMAIRE DISTRIBUTORS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 22 Jan 2003 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Apr 2020 (5 years ago) |
Document Number: | M03000000250 |
FEI/EIN Number | 591237755 |
Address: | 1525 NW 3RD STREET,, SUITE A21, DEERFIELD BEACH, FL, 33442, US |
Mail Address: | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133, US |
ZIP code: | 33442 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Logan Barry S | Vice President | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133 |
Menendez Ana M | Vice President | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133 |
Name | Role | Address |
---|---|---|
Rodriguez Ana L | Chie | 1525 NW 3RD STREET,, DEERFIELD BEACH, FL, 33442 |
Name | Role | Address |
---|---|---|
Hannon Ed | Asst | 1525 NW 3RD STREET,, DEERFIELD BEACH, FL, 33442 |
Distefano Efy | Asst | 2665 S BAYSHORE DRIVE, SUITE 901, COCONUT GROVE, FL, 33133 |
Name | Role | Address |
---|---|---|
LINDE ZACHARY S | President | 1525 NW 3RD STREET,, DEERFIELD BEACH, FL, 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000202521 |
CHANGE OF PRINCIPAL ADDRESS | 2019-07-10 | 1525 NW 3RD STREET,, SUITE A21, DEERFIELD BEACH, FL 33442 | No data |
CHANGE OF MAILING ADDRESS | 2009-04-15 | 1525 NW 3RD STREET,, SUITE A21, DEERFIELD BEACH, FL 33442 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-21 |
AMENDED ANNUAL REPORT | 2020-06-25 |
AMENDED ANNUAL REPORT | 2020-06-23 |
Merger | 2020-04-29 |
ANNUAL REPORT | 2020-04-10 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State