| Entity Name: | GEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Sep 2023 (a year ago) |
| Document Number: | P03000025991 |
| FEI/EIN Number | 721556067 |
| Address: | 6705 NW 36th Street, SUITE 490, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 526523, MIAMI, FL, 33152, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEMS 401(K) PLAN | 2011 | 721556067 | 2012-06-25 | GEMS GROUP, INC. | 25 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 721556067 |
| Plan administrator’s name | GEMS GROUP, INC. |
| Plan administrator’s address | 7205 CORPORATE CENTER DRIVE, SUITE 400, MIAMI, FL, 33126 |
| Administrator’s telephone number | 3054683636 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-25 |
| Name of individual signing | CARLOS A. ORAMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORAMAS CARLOS A | Agent | 6705 NW 36th Street, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ORAMAS CARLOS A | President | 6705 NW 36th Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000243849 |
| AMENDED AND RESTATEDARTICLES | 2023-09-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 6705 NW 36th Street, SUITE 490, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 6705 NW 36th Street, SUITE 490, MIAMI, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 2011-08-02 | GEMS GROUP, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-07 | 6705 NW 36th Street, SUITE 490, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-09 |
| Merger | 2023-09-07 |
| Amended and Restated Articles | 2023-09-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
