| Entity Name: | GLOBAL GEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL GEMS USA, 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: | 20 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P04000121051 |
| FEI/EIN Number |
201546410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST STREET, MIAMI, FL, 33132, US |
| Mail Address: | 9126 SW 113 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLISSERY JAMES P | President | 9126 SW 113 AVE, MIAMI, FL, 33176 |
| PALLISSERY JAMES P | Director | 9126 SW 113 AVE, MIAMI, FL, 33176 |
| PALLISSERY LEENA JAMES | Secretary | 9126 SW 113 AVE, MIAMI, FL, 33176 |
| PALLISSERY LEENA JAMES | Treasurer | 9126 SW 113 AVE, MIAMI, FL, 33176 |
| PALLISSERY LEENA JAMES | Director | 9126 SW 113 AVE, MIAMI, FL, 33176 |
| 1960 LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-07 | 36 NE 1ST STREET, SUITE 740, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-17 | 1960 | - |
| REINSTATEMENT | 2019-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-11-30 | 36 NE 1ST STREET, SUITE 740, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-30 | 9126 SW 113 AVE, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000054498 | ACTIVE | 2018-042706-CA-01 | MIAMI-DADE CIRCUIT COURT | 2020-10-11 | 2026-02-09 | $24,828.60 | EVEREST STAR INC, 2 W 46TH ST, 906, NEW YORK, NY, 10036 |
| J19000723021 | TERMINATED | 2019-013947 CA01 | CIRCUIT COURT DADE COUNTY | 2019-10-03 | 2024-11-05 | $21,900.00 | ELY M. JEWELRY, 48 EAST FLAGLER STREET, MIAMI, FLORIDA 33131 |
| J19000431237 | TERMINATED | 2019-013947 CA01 | CIRCUIT COURT DADE COUNTY | 2019-06-24 | 2024-06-25 | $27,512.16 | ELY M. JEWELRY, 48 EAST FLAGLER STREET, MIAMI, FLORIDA 33131 |
| J19000065472 | TERMINATED | 18-37280 CA09 | CIRCUIT COURT DADE COUNTY | 2019-01-25 | 2024-01-25 | $44,811.42 | VIJAY BAID, % LEGON FODIMAN, PA, 301, MIAMI, FLORIDA 33133 |
| J11000593884 | LAPSED | 11-00143 CC 23 | MIAMI-DADE COUNTY COURT | 2011-07-21 | 2016-09-15 | $6775.67 | NICE JEWELS INC., 55 W 47TH STREET, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-15 |
| REINSTATEMENT | 2019-11-17 |
| Off/Dir Resignation | 2018-07-31 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7906707306 | 2020-04-30 | 0455 | PPP | 36 NE 1 ST SUITE #740, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
