| Entity Name: | WHOLESALE GEMS UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Sep 1985 (39 years ago) |
| Document Number: | M20104 |
| FEI/EIN Number | 000000000 |
| Address: | 12287 S.W. 10TH TERRACE, MIAMI, FL, 33184 |
| Mail Address: | 12287 S.W. 10TH TERRACE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA, MANUEL | Agent | 12287 S.W. 10TH TERRACE, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| ORTEGA, MANUEL | President | 12287 SW 10 TER, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ORTEGA, MANUEL | Director | 12287 SW 10 TER, MIAMI, FL |
| LAVERNIA, IVAN | Director | 1500 E. HILLSBORO BLVD., DEERFIELD BCH., FL |
| LAVERNIA, ENRIQUE | Director | 1500 E. HILLSBORO BLVD., DEERFIELD BCH., FL |
| Name | Role | Address |
|---|---|---|
| LAVERNIA, IVAN | Secretary | 1500 E. HILLSBORO BLVD., DEERFIELD BCH., FL |
| Name | Role | Address |
|---|---|---|
| LAVERNIA, ENRIQUE | Vice President | 1500 E. HILLSBORO BLVD., DEERFIELD BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
