Entity Name: | GEM MINT AUTHENTICATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GEM MINT AUTHENTICATION, 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: | 10 Feb 2003 (22 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Oct 2017 (7 years ago) |
Document Number: | P03000016061 |
FEI/EIN Number |
421575213
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13266 Byrd ST, ODESSA, FL, 33556, US |
Mail Address: | 13266 Byrd ST, ODESSA, FL, 33556, US |
ZIP code: | 33556 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Karpuch Alan | President | 7706 W. COUNTY LINE ROAD, ODESSA, FL, 33556 |
KARPUCH ODELIA | Secretary | 7706 W. COUNTY LINE ROAD, ODESSA, FL, 33556 |
Karpuch Alan | Agent | 13266 Byrd ST, ODESSA, FL, 33556 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000009637 | GMA | ACTIVE | 2023-01-20 | 2028-12-31 | - | 7706 W. COUNTY LINE RD, ODESSA, FL, 33556 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 13266 Byrd ST, 1089, ODESSA, FL 33556 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 13266 Byrd ST, 1089, ODESSA, FL 33556 | - |
CHANGE OF MAILING ADDRESS | 2024-03-02 | 13266 Byrd ST, 1089, ODESSA, FL 33556 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-13 | Karpuch, Alan | - |
REINSTATEMENT | 2017-10-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CANCEL ADM DISS/REV | 2004-10-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-02 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-12 |
ANNUAL REPORT | 2020-01-19 |
ANNUAL REPORT | 2019-01-11 |
ANNUAL REPORT | 2018-01-10 |
REINSTATEMENT | 2017-10-07 |
ANNUAL REPORT | 2016-01-24 |
ANNUAL REPORT | 2015-01-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5708497707 | 2020-05-01 | 0455 | PPP | 7706 W COUNTY LINE RD, ODESSA, FL, 33556-3980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State