| Entity Name: | GEMS TRADE-USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMS TRADE-USA 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: | 30 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000011630 |
| FEI/EIN Number |
010766791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ELO ENTERPRISES, INC. | Agent | - |
| MENDES VIEIRA CIRO | President | 111 LOCK ROAD #5, DEERFIELD BEACH, FL, 33442 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-07 | 111 LOCK ROAD #5, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-07 | 111 LOCK ROAD #5, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2004-05-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-27 | ELO ENTERPRISES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-27 | 1900 W. COMMERCIAL BLVD., STE. 139, FORT LAUDERDALE, FL 33309 | - |
| 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 May 2025
Sources: Florida Department of State
