| Entity Name: | GEMINI INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI INVESTIGATIONS, 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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000000993 |
| FEI/EIN Number |
010826071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6202 BRANDON STREET, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 5500 MILITARY TRAIL, 22-173, JUPITER, FL, 33458 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBRIEN ANNE MARIE M | President | 6202 BRANDON STREET, PALM BEACH GARDENS, FL, 33418 |
| OBRIEN ANNE MARIE M | Agent | 6202 BRANDON STREET, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 6202 BRANDON STREET, PALM BEACH GARDENS, FL 33418 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000323387 | TERMINATED | 1000000092674 | 22870 01957 | 2008-09-25 | 2028-10-01 | $ 7,261.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000142801 | TERMINATED | 1000000092675 | 22871 1406 | 2008-09-23 | 2029-01-22 | $ 1,262.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000378942 | ACTIVE | 1000000092675 | 22871 1406 | 2008-09-23 | 2029-01-28 | $ 1,262.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000504265 | TERMINATED | 1000000092675 | 22871 1406 | 2008-09-23 | 2029-02-04 | $ 29.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000578905 | TERMINATED | 1000000092675 | 22871 1406 | 2008-09-23 | 2029-02-11 | $ 29.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000655364 | TERMINATED | 1000000092675 | 22871 1406 | 2008-09-23 | 2029-02-18 | $ 29.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000731454 | TERMINATED | 1000000092675 | 22871 1406 | 2008-09-23 | 2014-02-25 | $ 29.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000789825 | TERMINATED | 1000000092675 | 22871 1406 | 2008-09-23 | 2029-03-05 | $ 29.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000849751 | TERMINATED | 1000000092675 | 22871 1406 | 2008-09-23 | 2029-03-11 | $ 29.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000907336 | TERMINATED | 1000000092675 | 22871 1406 | 2008-09-23 | 2029-03-18 | $ 29.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
