| Entity Name: | 3 GEMS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3 GEMS ENTERPRISES, 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: | 25 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2019 (6 years ago) |
| Document Number: | P00000041244 |
| FEI/EIN Number |
593653752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18641 SEA TURTLE LANE, BOCA RATON, FL, 33498, US |
| Mail Address: | 18641 SEA TURTLE LANE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DAVID B | President | 18641 SEA TURTLE LANE, BOCA RATON, FL, 33498 |
| DIAMOND MARNI | Secretary | 18641 SEA TURTLE LANE, BOCA RATON, FL, 33498 |
| DIAMOND DAVID B | Agent | 18641 SEA TURTLE LN, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 18641 SEA TURTLE LANE, BOCA RATON, FL 33498 | - |
| REINSTATEMENT | 2011-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2006-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 18641 SEA TURTLE LANE, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | DIAMOND, DAVID B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 18641 SEA TURTLE LN, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-01-07 |
| REINSTATEMENT | 2011-01-14 |
| ANNUAL REPORT | 2009-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
