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GEM INSURANCE BUSINESS OFFICE, CORP. - Florida Company Profile

Company Details

Entity Name: GEM INSURANCE BUSINESS OFFICE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEM INSURANCE BUSINESS OFFICE, CORP. 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: 19 Jun 2001 (24 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P01000060834
FEI/EIN Number 651114099

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7911 NW 72 AVE - SUITE 102B, MEDLEY, FL, 33166
Mail Address: 7911 NW 72 AVE - SUITE 102B, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANEZ MARGARITA Vice President 762 NW 32 PL, MIAMI, FL, 33125
GONZALEZ MARIA ELVIRA President 762 NW 32 PL, MIAMI, FL, 33125
GONZALEZ MARIA ELVIRA Treasurer 762 NW 32 PL, MIAMI, FL, 33125
GONZALEZ MARIA E Agent 762 NW 32 PL, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2012-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 2011-06-30 762 NW 32 PL, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-30 7911 NW 72 AVE - SUITE 102B, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-06-30 7911 NW 72 AVE - SUITE 102B, MEDLEY, FL 33166 -
AMENDMENT 2006-06-06 - -
AMENDMENT 2005-11-15 - -
REGISTERED AGENT NAME CHANGED 2005-05-31 GONZALEZ, MARIA E -
AMENDMENT 2005-05-31 - -
AMENDMENT 2005-05-27 - -

Documents

Name Date
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-28
Amendment 2012-11-01
ANNUAL REPORT 2012-02-14
Reg. Agent Change 2011-06-30
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State