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ETERNAL GEM, INC. - Florida Company Profile

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Company Details

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 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 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
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIGH PATRICK Chief Executive Officer 7820 S. HOLIDAY DR., STE 320, SARASOTA, FL, 34231
HIGH PATRICK Director 7820 S. HOLIDAY DR., STE 320, SARASOTA, FL, 34231
YARDLEY TED A Vice President 7820 S. HOLIDAY DR., STE 320, SARASOTA, FL, 34231
YARDLEY TED A Director 7820 S. HOLIDAY DR., STE 320, SARASOTA, FL, 34231
LIBUTTI RICHARD Agent 7820 SOUTH HOLIDAY DRIVE, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-11-14 LIBUTTI, RICHARD -
CHANGE OF PRINCIPAL ADDRESS 2001-04-02 7820 SOUTH HOLIDAY DRIVE, SUITE 320, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2001-04-02 7820 SOUTH HOLIDAY DRIVE, SUITE 320, SARASOTA, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-02 7820 SOUTH HOLIDAY DRIVE, SUITE 320, SARASOTA, FL 34231 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2001-04-02 ETERNAL GEM, INC. -
AMENDMENT 2000-06-06 - -
AMENDED AND RESTATEDARTICLES 2000-06-06 - -

Debts

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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