| Entity Name: | GEM ENTERPRISE U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM ENTERPRISE U.S.A. 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: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000069027 |
| FEI/EIN Number |
651125212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| RAMPERSAUD MARVIN K | Secretary | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| RAMPERSAUD MARVIN K | Director | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| RAMPERSAUD MARVIN | Vice President | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| RAMPERSAUD MARVIN | Treasurer | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| RAMPERSAUD MARVIN | Director | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| RAMPERSAUD MARVIN K | Agent | 18924 SW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | RAMPERSAUD, MARVIN KPSD | - |
| 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 Apr 2025
Sources: Florida Department of State
