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GEMINI CONCEPTUAL INC. - Florida Company Profile

Company Details

Entity Name: GEMINI CONCEPTUAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMINI CONCEPTUAL 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: 20 Feb 2004 (21 years ago)
Document Number: P04000034095
FEI/EIN Number 201244076

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

Address: 1982 SR 44 Suite 204, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: 1982 SR 44 Suite 204, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEMINI CONCEPTUAL, INC. 401(K) PLAN 2023 201244076 2024-10-14 GEMINI CONCEPTUAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 4074666465
Plan sponsor’s address 1982 SR 44, SUITE 204, NEW SMYRNA BEACH, FL, 32168
GEMINI CONCEPTUAL, INC 401(K) PLAN 2022 201244076 2023-07-25 GEMINI CONCEPTUAL, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3865476943
Plan sponsor’s address 1982 SR 44, SUITE 204, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing CINDY KAEHLER
Valid signature Filed with authorized/valid electronic signature
GEMINI CONCEPTUAL, INC 401(K) PLAN 2021 201244076 2022-07-11 GEMINI CONCEPTUAL, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3865476943
Plan sponsor’s address 1982 SR 44, SUITE 204, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing CINDY KAEHLER
Valid signature Filed with authorized/valid electronic signature
GEMINI CONCEPTUAL, INC 401(K) PLAN 2020 201244076 2021-08-16 GEMINI CONCEPTUAL, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3865476943
Plan sponsor’s address 1982 SR 44, SUITE 204, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2021-08-16
Name of individual signing CINDY KAEHLER
Valid signature Filed with authorized/valid electronic signature
GEMINI CONCEPTUAL, INC. 401(K) PLAN 2019 201244076 2020-10-13 GEMINI CONCEPTUAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3865476943
Plan sponsor’s address 1982 SR 44, SUITE 204, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing JAMES LONGO
Valid signature Filed with authorized/valid electronic signature
GEMINI CONCEPTUAL, INC. 401(K) PLAN 2018 201244076 2019-10-14 GEMINI CONCEPTUAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3865476943
Plan sponsor’s address 1982 SR 44, SUITE 204, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing JAMES LONGO
Valid signature Filed with authorized/valid electronic signature
GEMINI CONCEPTUAL, INC. 401(K) PLAN 2017 201244076 2018-07-23 GEMINI CONCEPTUAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3865476943
Plan sponsor’s address 1982 SR 44, SUITE 204, NEW SMYRNA BEACH, FL, 32168
GEMINI CONCEPTUAL, INC. 401(K) PLAN 2016 201244076 2017-04-13 GEMINI CONCEPTUAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238300
Sponsor’s telephone number 3865476943
Plan sponsor’s address 1982 SR 44, SUITE 204, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2017-04-13
Name of individual signing JAMES LONGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PALMETTO CHARTER SERVICES, INC. Agent -
LONGO JAMES C President 1982 SR 44, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-22 1982 SR 44 Suite 204, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF MAILING ADDRESS 2024-10-22 1982 SR 44 Suite 204, NEW SMYRNA BEACH, FL 32168 -
REGISTERED AGENT NAME CHANGED 2023-01-31 Palmetto Charter Services -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 1984 SR 44, Suite 204, NEW SMYRNA BEACH, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State