| Entity Name: | SOUTHERN GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000044411 |
| FEI/EIN Number | 260311966 |
| Address: | 3907 N FEDERAL HWY SUITE 188, POMPANO BEACH, FL, 33064 |
| Mail Address: | 4701 N FEDERAL HWY, 360, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| KELLY BRIAN | President | 3907 N FEDRAL HWY SUITE 188, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| KELLY BRIAN | Vice President | 3907 N FEDRAL HWY SUITE 188, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| KELLY BRIAN | Secretary | 3907 N FEDRAL HWY SUITE 188, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| KELLY BRIAN | Treasurer | 3907 N FEDRAL HWY SUITE 188, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| KELLY BRIAN | Director | 3907 N FEDRAL HWY SUITE 188, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-20 | 3907 N FEDERAL HWY SUITE 188, POMPANO BEACH, FL 33064 | No data |
| CANCEL ADM DISS/REV | 2007-11-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-20 | 3907 N FEDERAL HWY SUITE 188, POMPANO BEACH, FL 33064 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000020387 | LAPSED | 08-30589 (14) | BROWARD CTY. CIR. CT. | 2008-11-12 | 2014-01-22 | $36,264.25 | CLASSIC DIAMONDS, INC., 2 WEST 46TH ST., STE. #1013, NEW YORK, NY 10036 |
| J08000325465 | LAPSED | 08-27828-21 | 17TH CIRCUIT COURT | 2008-08-08 | 2013-10-01 | $192,013.53 | ROYAL GEM USA, INC., 576 FIFTH AVE, SUITE 405, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-20 |
| REINSTATEMENT | 2006-10-05 |
| REINSTATEMENT | 2005-09-28 |
| Domestic Profit | 2004-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
