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GEMINI APPAREL & ACCESSORIES INC. - Florida Company Profile

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Company Details

Entity Name: GEMINI APPAREL & ACCESSORIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jan 2002 (24 years ago)
Document Number: P02000001053
FEI/EIN Number 010582192
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
City: Nokomis
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37450.00
Total Face Value Of Loan:
37450.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29814.00
Total Face Value Of Loan:
29814.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
236300.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$37,450
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,779.35
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $37,450

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Date of last update: 01 Aug 2025

Sources: Florida Department of State