| Entity Name: | GEMS TRADE-USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000011630 |
| FEI/EIN Number | 010766791 |
| Address: | 111 LOCK ROAD #5, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 111 LOCK ROAD #5, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ELO ENTERPRISES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MENDES VIEIRA CIRO | President | 111 LOCK ROAD #5, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| MENDES VIEIRA CIRO | Director | 111 LOCK ROAD #5, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-07 | 111 LOCK ROAD #5, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2004-06-07 | 111 LOCK ROAD #5, DEERFIELD BEACH, FL 33442 | No data |
| AMENDMENT | 2004-05-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-05-27 | ELO ENTERPRISES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-27 | 1900 W. COMMERCIAL BLVD., STE. 139, FORT LAUDERDALE, FL 33309 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000084702 | ACTIVE | 1000000025129 | 41743 974 | 2006-04-03 | 2026-04-19 | $ 2,608.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-07 |
| Amendment | 2004-05-27 |
| Domestic Profit | 2003-01-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
