| Entity Name: | GEMINI INVESTMENTS AND WAREHOUSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI INVESTMENTS AND WAREHOUSING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2004 (20 years ago) |
| Document Number: | M70909 |
| FEI/EIN Number |
650157186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7275 NW 61ST STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7275 NW 61ST STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTCHMANSINGH IAN | Director | 7275 NW 61ST STREET, MIAMI, FL, 33166 |
| LUTCHMANSINGH IAN | President | 7275 NW 61ST STREET, MIAMI, FL, 33166 |
| LUTCHMANSINGH SHALIZA | Director | 7275 NW 61ST ST, MIAMI, FL, 33166 |
| LUTCHMANSINGH SHALIZA | Vice President | 7275 NW 61ST ST, MIAMI, FL, 33166 |
| ROBINSON WESLEY M | Agent | 260 Cranwood Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-11 | 260 Cranwood Drive, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-11 | 7275 NW 61ST STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 7275 NW 61ST STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2004-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-29 | ROBINSON, WESLEY MESQ | - |
| REINSTATEMENT | 1997-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
