| Entity Name: | GEM ENTERPRISE U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000069027 |
| FEI/EIN Number | 651125212 |
| Address: | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMPERSAUD MARVIN K | Agent | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RAMPERSAUD MARVIN K | President | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RAMPERSAUD MARVIN K | Secretary | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RAMPERSAUD MARVIN K | Director | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| RAMPERSAUD MARVIN | Director | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RAMPERSAUD MARVIN | Vice President | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| RAMPERSAUD MARVIN | Treasurer | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | RAMPERSAUD, MARVIN KPSD | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000042688 | ACTIVE | 1000000567711 | BROWARD | 2014-01-02 | 2034-01-09 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-14 |
| ANNUAL REPORT | 2002-04-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
