| Entity Name: | INDIA GEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIA GEMS INTERNATIONAL, 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: | 24 Aug 1988 (37 years ago) |
| Document Number: | M95702 |
| FEI/EIN Number |
650110399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST ST, STE 240, MIAMI, FL, 33132, US |
| Mail Address: | MALIK MAKHIJA, 36 NE 1 ST, STE 240, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKHIJA, MALIK | Director | 36 N.E. 1ST ST. 240, MIAMI, FL |
| MAKHIJA, MALIK | President | 36 N.E. 1ST ST. 240, MIAMI, FL |
| MAKHIJA, ELVIRA | Director | 36 N.E. 1ST ST. 240, MIAMI, FL |
| MAKHIJA, ELVIRA | Secretary | 36 N.E. 1ST ST. 240, MIAMI, FL |
| MAKHIJA, MALIK | Agent | 36 N.E. 1ST ST., MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000057316 | ALEVIRA | EXPIRED | 2019-05-13 | 2024-12-31 | - | 36 NE 1ST STREET #240, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 36 NE 1ST ST, STE 240, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 36 NE 1ST ST, STE 240, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 36 N.E. 1ST ST., S240, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8541477103 | 2020-04-15 | 0455 | PPP | 36 NE 1st Street, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
