| Entity Name: | GEMINI CARGO LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI CARGO LOGISTICS, 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: | 06 Oct 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000136951 |
| FEI/EIN Number |
522069248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NW 66TH AVE., STE. 214, BUILDING 708, MIAMI, FL, 33126 |
| Mail Address: | 44965 AVIATION AVE STE 300, DULLES, VA, 20166 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| KAHN LARRY | Vice President | 44965 AVIATION DRIVE, DULLES, VA, 20166 |
| CAPLE JOHN | Director | BAYSIDE CAPITAL, 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| ZAMANY AHMAD | Vice President | 44965 AVIATION DRIVE, DULLES, VA, 20166 |
| BOLDUC JOHN | Director | BAYSIDE CAPITAL, 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MNAYMNEH SAMI | Director | BAYSIDE CAPITAL, 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| CRESTON DONALD | Vice President | 44965 AVIATION DRIVE, SUITE 300, DULLES, VA, 20166 |
| CRESTON DONALD | Secretary | 44965 AVIATION DRIVE, SUITE 300, DULLES, VA, 20166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-08-15 | 1750 NW 66TH AVE., STE. 214, BUILDING 708, MIAMI, FL 33126 | - |
| AMENDED AND RESTATEDARTICLES | 2006-08-14 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-11 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-27 |
| REINSTATEMENT | 2006-11-29 |
| Amended and Restated Articles | 2006-08-14 |
| Domestic Profit | 2005-10-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
