| Entity Name: | MIAMI BEACH GEMS AND MINERALS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BEACH GEMS AND MINERALS, 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 06 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2015 (10 years ago) |
| Document Number: | P04000115606 |
| FEI/EIN Number |
201470269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1556 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1556 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDON GERARDO D | President | 1556 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| IGLESIAS JOSE A | Secretary | 9090 NORTH WEST 53 RD, CORAL SPRING, FL, 33067 |
| AYALA HUGO G | Vice President | 1556 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| GERARDO BEDON | Agent | 1556 WASHINGTON AVE, MIAMI, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000069612 | MIAMI GEMS | EXPIRED | 2011-07-12 | 2016-12-31 | - | 1556 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-06 | - | - |
| AMENDMENT | 2014-12-02 | - | - |
| AMENDMENT | 2011-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | GERARDO BEDON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 1556 WASHINGTON AVE, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 1556 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 1556 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| AMENDMENT AND NAME CHANGE | 2008-12-01 | MIAMI BEACH GEMS AND MINERALS, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000103097 | ACTIVE | 1000000704676 | DADE | 2016-02-01 | 2026-02-04 | $ 1,637.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000103105 | ACTIVE | 1000000704677 | DADE | 2016-02-01 | 2036-02-04 | $ 793.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000756904 | LAPSED | 14-4367 SP 24 | MIAMI DADE COUNTY COURT | 2015-05-05 | 2020-07-16 | $6,150.00 | MARC TOUZOUT, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-04-06 |
| ANNUAL REPORT | 2015-03-04 |
| Amendment | 2014-12-02 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-04-19 |
| Amendment | 2011-07-05 |
| ANNUAL REPORT | 2011-02-21 |
| FEI# | 2010-05-03 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
