| Entity Name: | GEMINI TAX VERIFICATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI TAX VERIFICATION, 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: | 15 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000017379 |
| FEI/EIN Number |
651087464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 670037, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | P.O. BOX 670037, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKKER SILVIA M | President | 3624 LAKEWOOD PLACE, COCONUT CREEK, FL, 33073 |
| SAKKER ANGELA M | Vice President | 3624 LAKEWOOD PLACE, COCONUT CREEK, FL, 33073 |
| SAKKER SILVIA M | Agent | 3624 LAKEWOOD PLACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | P.O. BOX 670037, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | P.O. BOX 670037, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 3624 LAKEWOOD PLACE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | SAKKER, SILVIA M | - |
| CANCEL ADM DISS/REV | 2003-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-19 |
| REINSTATEMENT | 2003-12-03 |
| ANNUAL REPORT | 2002-07-11 |
| Domestic Profit | 2001-02-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
