| Entity Name: | DEMOND GEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEMOND GEMS 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: | 19 Jan 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Nov 2004 (20 years ago) |
| Document Number: | P00000005748 |
| FEI/EIN Number |
650974652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7588 SW 189 Street, Cutler Bay, FL, 33157, US |
| Mail Address: | 7588 SW 189 Street, Cutler Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEJAR MANES | President | 12358 SW 125 TER, MIAMI, FL, 33186 |
| BEJAR MANES | Secretary | 12358 SW 125 TER, MIAMI, FL, 33186 |
| BEJAR MANES | Treasurer | 12358 SW 125 TER, MIAMI, FL, 33186 |
| BEJAR MANES | Director | 12358 SW 125 TER, MIAMI, FL, 33186 |
| CEBALLOS CINDY CPA | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000014743 | M.G.M. | EXPIRED | 2011-02-07 | 2016-12-31 | - | P.O.BOX 226452, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-16 | 7588 SW 189 Street, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-16 | 7588 SW 189 Street, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | CEBALLOS, CINDY, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CANCEL ADM DISS/REV | 2004-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
