| Entity Name: | ETERNAL GEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETERNAL GEM, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
