| Entity Name: | ETERNAL GEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000021630 |
| FEI/EIN Number | 650992456 |
| Address: | 7820 SOUTH HOLIDAY DRIVE, SUITE 320, SARASOTA, FL, 34231 |
| Mail Address: | 7820 SOUTH HOLIDAY DRIVE, SUITE 320, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBUTTI RICHARD | Agent | 7820 SOUTH HOLIDAY DRIVE, SARASOTA, FL, 34231 |
| Name | Role | Address |
|---|---|---|
| HIGH PATRICK | Chief Executive Officer | 7820 S. HOLIDAY DR., STE 320, SARASOTA, FL, 34231 |
| Name | Role | Address |
|---|---|---|
| HIGH PATRICK | Director | 7820 S. HOLIDAY DR., STE 320, SARASOTA, FL, 34231 |
| YARDLEY TED A | Director | 7820 S. HOLIDAY DR., STE 320, SARASOTA, FL, 34231 |
| Name | Role | Address |
|---|---|---|
| YARDLEY TED A | Vice President | 7820 S. HOLIDAY DR., STE 320, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-11-14 | LIBUTTI, RICHARD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-02 | 7820 SOUTH HOLIDAY DRIVE, SUITE 320, SARASOTA, FL 34231 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-02 | 7820 SOUTH HOLIDAY DRIVE, SUITE 320, SARASOTA, FL 34231 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-02 | 7820 SOUTH HOLIDAY DRIVE, SUITE 320, SARASOTA, FL 34231 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-04-02 | ETERNAL GEM, INC. | No data |
| AMENDMENT | 2000-06-06 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2000-06-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000243611 | LAPSED | 2007-CA-000898-NC | TWELFTH CIRCUIT - SARASOTA | 2007-07-17 | 2012-08-02 | $66,954.48 | GREGORY W. YOUNG, 22 BASER LANE, BRICK TOWNSHIP, NJ, 07824 |
| J02000293690 | LAPSED | 2001-CA-12976-NC | 12TH JUDICIAL CRT CT SARASOTA | 2002-07-16 | 2007-07-29 | $58,459.71 | ROBERT TOMINELLI AND FRED HALL, 7627 PARTRIDGE STREET CIRCLE, BRADENTON FL 34202 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-08-15 |
| ANNUAL REPORT | 2001-11-14 |
| Reg. Agent Change | 2001-07-06 |
| Amended/Restated Article/NC | 2001-04-02 |
| Amended and Restated Articles | 2000-06-06 |
| Amendment | 2000-06-06 |
| Off/Dir Resignation | 2000-05-01 |
| Domestic Profit | 2000-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
