| Entity Name: | COLD BLOODED GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLD BLOODED GEMS, 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: | 30 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000023395 |
| FEI/EIN Number |
800096628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6794 STIRLING RD, DAVIE, FL, 33024 |
| Mail Address: | 6794 STIRLING RD, DAVIE, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WETZSTEIN HERBERTO | Director | 6794 STIRLING RD, DAVIE, FL, 33024 |
| ARCHER WELLESLEY | Director | 11250 SW 157TH ST., MIAMI, FL, 33157 |
| HUAMANCHUMO HUGO | Director | 6390-SIMMS ST., HOLLYWOOD, FL, 33024 |
| HUAMANCHUMO HUGO J | Agent | 6390 SIMMS ST., HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-08 | HUAMANCHUMO, HUGO J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-25 | 6794 STIRLING RD, DAVIE, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-25 | 6794 STIRLING RD, DAVIE, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-23 | 6390 SIMMS ST., HOLLYWOOD, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000188774 | TERMINATED | 1000000052561 | 44179 1125 | 2007-06-13 | 2027-06-20 | $ 2,287.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-06-25 |
| ANNUAL REPORT | 2005-03-23 |
| Domestic Profit | 2004-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
