| Entity Name: | DEMOND GEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| CEBALLOS CINDY CPA | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| BEJAR MANES | President | 12358 SW 125 TER, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BEJAR MANES | Secretary | 12358 SW 125 TER, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BEJAR MANES | Treasurer | 12358 SW 125 TER, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BEJAR MANES | Director | 12358 SW 125 TER, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000014743 | M.G.M. | EXPIRED | 2011-02-07 | 2016-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-16 | 7588 SW 189 Street, Cutler Bay, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | CEBALLOS, CINDY, CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | No data |
| CANCEL ADM DISS/REV | 2004-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2283557407 | 2020-05-05 | 0455 | PPP | 7588 SW 189th Street, Miami, FL, 33157-7380 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
