| Entity Name: | GEMENI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMENI INVESTMENTS, 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: | 23 May 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: | P03000057320 |
| FEI/EIN Number |
731668336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O.BOX 267955, WESTON, FL, 33326 |
| Mail Address: | P.O.BOX 267955, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GUILLERMO | President | P.O.BOX 267955, WESTON, FL, 33326 |
| FERNANDEZ GUILLERMO | Treasurer | P.O.BOX 267955, WESTON, FL, 33326 |
| FERNANDEZ GUILLERMO | Director | P.O.BOX 267955, WESTON, FL, 33326 |
| FERNANDEZ GUILLERMO | Agent | P.O.BOX 267955, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | P.O.BOX 267955, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | P.O.BOX 267955, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | P.O.BOX 267955, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| Domestic Profit | 2003-05-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
