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  5. GEM REMOTES USA, INC.

GEM REMOTES USA, INC. - Florida Company Profile

Company Details

Entity Name: GEM REMOTES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEM REMOTES 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: 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: 06 Dec 2004 (20 years ago)
Document Number: P04000163836
FEI/EIN Number 201963980

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4651 Mercantile ave, NAPLES, FL, 34104, US
Mail Address: 4651 Mercantile ave, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2023 201963980 2024-06-26 GEM REMOTES USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 4651 MERCANTILE AVE, NAPLES, FL, 34104
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2023 201963980 2024-05-13 GEM REMOTES USA, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 4651 MERCANTILE AVE, NAPLES, FL, 34104
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. PROFIT SHARING PLAN 2023 201963980 2024-05-13 GEM REMOTES USA, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s address 4651 MERCANTILE AVE, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-13
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2022 201963980 2023-05-02 GEM REMOTES USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 3527 PLOVER AVE, NAPLES, FL, 34117
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing RICHARD J SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing RICHARD J SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. PROFIT SHARING PLAN 2022 201963980 2023-05-02 GEM REMOTES USA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s address 3527 PLOVER AVE, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing RICHARD J SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing RICHARD J SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2021 201963980 2022-10-12 GEM REMOTES USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 3527 PLOVER AVE, NAPLES, FL, 34117
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. PROFIT SHARING PLAN 2021 201963980 2022-10-12 GEM REMOTES USA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s address 3527 PLOVER AVE, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2020 201963980 2021-09-30 GEM REMOTES USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 3527 PLOVER AVE, NAPLES, FL, 34117
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. PROFIT SHARING PLAN 2020 201963980 2021-09-30 GEM REMOTES USA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s address 3527 PLOVER AVE, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
GEM REMOTES USA, INC. DEFINED BENEFIT PENSION PLAN 2019 201963980 2020-09-29 GEM REMOTES USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 335900
Sponsor’s telephone number 2396420873
Plan sponsor’s mailing address 3527 PLOVER AVE, NAPLES, FL, 34117
Plan sponsor’s address RICHARD SHANAHAN, 3527 PLOVER AVE, NAPLES, FL, 34117

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing RICHARD SHANAHAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHANAHAN RICHARD President 4651 Mercantile ave, NAPLES, FL, 34104
SHANAHAN RICHARD Secretary 4651 Mercantile ave, NAPLES, FL, 34104
SHANAHAN RICHARD Agent 4651 Mercantile ave, NAPLES, FL, 34104
SHANAHAN RICHARD Director 4651 Mercantile ave, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 4651 Mercantile ave, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2024-02-06 4651 Mercantile ave, NAPLES, FL 34104 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 4651 Mercantile ave, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6036957203 2020-04-27 0455 PPP 3527 PLOVER AVE, NAPLES, FL, 34117
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131987
Loan Approval Amount (current) 131987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34117-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 333923
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133061.23
Forgiveness Paid Date 2021-02-19

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Companies related by address

No other companies in our directory share the same address as GEM REMOTES USA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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