| Entity Name: | GEMAS ORFEBRERIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMAS ORFEBRERIA CORP. 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: | 16 Jun 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000066661 |
| FEI/EIN Number |
562395287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9831 NW 58TH ST., # 145, DORAL, FL, 33178 |
| Mail Address: | 1470 NW 107 AVE, SUITE L, MIAMI, FL, 33172 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA GIAMBERTO | President | 9831 NW 58TH ST. # 145, DORAL, FL, 33178 |
| URDANETA GIAMBERTO | Director | 9831 NW 58TH ST. # 145, DORAL, FL, 33178 |
| FINOL ALBA | Vice President | 9831 NW 58TH ST. # 145, DORAL, FL, 33178 |
| FINOL ALBA | Director | 9831 NW 58TH ST. # 145, DORAL, FL, 33178 |
| DIAZ MIRELLA E | Director | 7815 NW 114TH PATH, MIAMI, FL, 33178 |
| POLO SONIA | Agent | 1470 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-11-05 | - | - |
| NAME CHANGE AMENDMENT | 2010-04-20 | GEMAS ORFEBRERIA CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 9831 NW 58TH ST., # 145, DORAL, FL 33178 | - |
| REINSTATEMENT | 2009-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-22 | 9831 NW 58TH ST., # 145, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-22 | 1470 NW 107 AVE, SUITE L, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-20 | POLO, SONIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| Amendment | 2010-11-05 |
| Name Change | 2010-04-20 |
| ANNUAL REPORT | 2010-04-08 |
| REINSTATEMENT | 2009-12-22 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-08-24 |
| ANNUAL REPORT | 2004-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
