| Entity Name: | THREE GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE GEMS, 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: | 01 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000079171 |
| FEI/EIN Number |
542181137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 NE 56TH COURT., FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 3010 NE 56TH COURT., FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS CAROL | President | 3010 NE 56TH CT, FT. LAUDERDALE, FL, 33308 |
| WILLIAMS CAROL | Director | 3010 NE 56TH CT, FT. LAUDERDALE, FL, 33308 |
| JOHNSON JODY | Secretary | 2280 SE 8TH ST., POMPANO BCH, FL, 33062 |
| JOHNSON JODY | Treasurer | 2280 SE 8TH ST., POMPANO BCH, FL, 33062 |
| JOHNSON JODY | Director | 2280 SE 8TH ST., POMPANO BCH, FL, 33062 |
| WILLIAMS CAROL | Agent | 3010 NE 56TH CT, FORT LAUDERDALE, FL, 33308 |
| ROOK MARILYNN | Vice President | 2260 S.E. 8TH ST., POMPANO BEACH, FL, 33062 |
| ROOK MARILYNN | Director | 2260 S.E. 8TH ST., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2010-10-04 | - | - |
| VOLUNTARY DISSOLUTION | 2010-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-02 | 3010 NE 56TH COURT., FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-02 | 3010 NE 56TH COURT., FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | WILLIAMS, CAROL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 3010 NE 56TH CT, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2010-10-04 |
| Voluntary Dissolution | 2010-08-23 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-03-15 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-17 |
| Domestic Profit | 2005-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
