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GEMZ INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GEMZ INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMZ 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: 20 Jun 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000069544
FEI/EIN Number 571172577

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 174 N.E. 96 STREET, MIAMI, FL, 33138
Mail Address: 174 N.E. 96 STREET, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO GERALD President 174 N.E. 96 STREET, MIAMI, FL, 33138
PB&A FINANCIAL SERVICES CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-16 174 N.E. 96 STREET, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2006-03-16 174 N.E. 96 STREET, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-16 174 N.E. 96 STREET, MIAMI, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000838093 ACTIVE 1000000613208 MIAMI-DADE 2014-05-07 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001565192 TERMINATED 1000000504992 MIAMI-DADE 2013-10-11 2033-10-29 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001424457 TERMINATED 1000000361022 MIAMI-DADE 2013-09-12 2033-10-03 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000391451 TERMINATED 1000000266646 MIAMI-DADE 2012-04-18 2032-05-09 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2006-03-16
Domestic Profit 2003-06-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State