| Entity Name: | MIAMI BEACH GEMS AND MINERALS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| GERARDO BEDON | Agent | 1556 WASHINGTON AVE, MIAMI, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| BEDON GERARDO D | President | 1556 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| IGLESIAS JOSE A | Secretary | 9090 NORTH WEST 53 RD, CORAL SPRING, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| AYALA HUGO G | Vice President | 1556 WASHINGTON AVE, MIAMI BEACH, 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 | No data | 1556 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-06 | No data | No data |
| AMENDMENT | 2014-12-02 | No data | No data |
| AMENDMENT | 2011-07-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | GERARDO BEDON | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 1556 WASHINGTON AVE, MIAMI, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 1556 WASHINGTON AVE, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 1556 WASHINGTON AVE, MIAMI BEACH, FL 33139 | No data |
| AMENDMENT AND NAME CHANGE | 2008-12-01 | MIAMI BEACH GEMS AND MINERALS, INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
