| Entity Name: | GEMINI PROPERTY SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI PROPERTY SERVICES USA, 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: | 28 Jan 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Jan 2009 (16 years ago) |
| Document Number: | P04000021271 |
| FEI/EIN Number |
341977864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 VERANO COURT, DAVENPORT, FL, 33896 |
| Mail Address: | 136 VERANO COURT, DAVENPORT, FL, 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIBBY JAMES | President | 136 VERANO COURT, DAVENPORT, FL, 33896 |
| Bibby Virginia J | Vice President | 136 VERANO COURT, DAVENPORT, FL, 33896 |
| BIBBY JAMES | Agent | 136 VERANO COURT, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-27 | BIBBY, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 136 VERANO COURT, DAVENPORT, FL 33896 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-03 | 136 VERANO COURT, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-03 | 136 VERANO COURT, DAVENPORT, FL 33896 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-09-05 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1906797401 | 2020-05-05 | 0455 | PPP | 136 VERANO CT, DAVENPORT, FL, 33896-6509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3781948301 | 2021-01-22 | 0455 | PPS | 136 Verano Ct, Davenport, FL, 33896-6509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
