| Entity Name: | INTERNATIONAL GEMS & MINERALS INC. EAST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL GEMS & MINERALS INC. EAST 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000089259 |
| FEI/EIN Number |
593685813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7022 TPC DRIVE, 400A, ORLANDO, FL, 32822 |
| Mail Address: | 7022 TPC DRIVE, 400A, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANNEY LAWRENCE | President | 2471 FAWN RUN, OVIEDO, FL, 32765 |
| KHATTAB ABDEL | Vice President | 12823 FOOTHILL BLVD, SYLMAR, CA, 91342 |
| TANNEY CYNTHIA | Vice President | 2471 FAWN RUN, OVIEDO, FL, 32765 |
| TANNEY CYNTHIA | Secretary | 2471 FAWN RUN, OVIEDO, FL, 32765 |
| KHATTAB LAILA | Vice President | 12823 FOOTHILL BLVD, SYLMAR, CA, 91342 |
| KHATTAB LAILA | Treasurer | 12823 FOOTHILL BLVD, SYLMAR, CA, 91342 |
| TANNEY LAWRENCE | Agent | 2471 FAWN RUN, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 7022 TPC DRIVE, 400A, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 7022 TPC DRIVE, 400A, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-08-06 |
| ANNUAL REPORT | 2001-05-14 |
| Domestic Profit | 2000-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
