| Entity Name: | GEMINI APPAREL & ACCESSORIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI APPAREL & ACCESSORIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jan 2002 (23 years ago) |
| Document Number: | P02000001053 |
| FEI/EIN Number |
010582192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 TRIPLE DIAMOND BLVD., SUITE 103, NORTH VENICE, FL, 34275 |
| Mail Address: | 105 TRIPLE DIAMOND BLVD., SUITE 103, NORTH VENICE, FL, 34275 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFANIELLO JOSEPH | President | 671 SHETLAND CIR, NOKOMIS, FL, 34275 |
| RAFANIELLO ELENA M | Vice President | 671 SHETLAND CIR, NOKOMIS, FL, 34275 |
| RAFANIELLO ELENA M | Agent | 105 TRIPLE DIAMOND BLVD., NORTH VENICE, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-06 | 105 TRIPLE DIAMOND BLVD., SUITE 103, NORTH VENICE, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 105 TRIPLE DIAMOND BLVD., SUITE 103, NORTH VENICE, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 105 TRIPLE DIAMOND BLVD., SUITE 103, NORTH VENICE, FL 34275 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000062218 | TERMINATED | 1000000915043 | SARASOTA | 2022-01-31 | 2042-02-02 | $ 2,012.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J12000741283 | TERMINATED | 1000000315006 | SARASOTA | 2012-10-19 | 2032-10-25 | $ 823.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8393568306 | 2021-01-29 | 0455 | PPS | 105 Triple Diamond Blvd Ste 103, North Venice, FL, 34275-3646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
