| Entity Name: | GEM LUNETTES TA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM LUNETTES TA, 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: | 22 Nov 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000109391 |
| FEI/EIN Number |
651054642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 S PINE ISLAND ROAD, SUITE 150, PLANTATION, FL, 33324 |
| Mail Address: | 950 S PINE ISLAND ROAD, SUITE 150, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALMET JUAN J | President | 10305 SW 20TH STREET, MIRAMAR, FL, 33025 |
| CALMET JUAN | Agent | 10305 SW 20TH STREET, MIRMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-27 | 10305 SW 20TH STREET, MIRMAR, FL 33025 | - |
| CANCEL ADM DISS/REV | 2007-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-27 | CALMET, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-20 | 950 S PINE ISLAND ROAD, SUITE 150, PLANTATION, FL 33324 | - |
| AMENDMENT | 2004-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-20 | 950 S PINE ISLAND ROAD, SUITE 150, PLANTATION, FL 33324 | - |
| AMENDMENT | 2004-12-01 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-27 |
| ANNUAL REPORT | 2005-02-01 |
| Amendment | 2004-12-20 |
| Amendment | 2004-12-01 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-03-10 |
| Off/Dir Resignation | 2002-02-22 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-12-24 |
| Domestic Profit | 2000-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
