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GEMINI CARGO LOGISTICS, INC.

Company Details

Entity Name: GEMINI CARGO LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Oct 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000136951
FEI/EIN Number 52-2069248
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL 33324

Vice President

Name Role Address
KAHN, LARRY Vice President 44965 AVIATION DRIVE, DULLES, VA 20166
ZAMANY, AHMAD Vice President 44965 AVIATION DRIVE, DULLES, VA 20166
CRESTON, DONALD Vice President 44965 AVIATION DRIVE, SUITE 300, DULLES, VA 20166

Secretary

Name Role Address
CRESTON, DONALD Secretary 44965 AVIATION DRIVE, SUITE 300, DULLES, VA 20166

Director

Name Role Address
CAPLE, JOHN Director BAYSIDE CAPITAL, 1001 BRICKELL BAY DRIVE, MIAMI, FL 33131
BOLDUC, JOHN Director BAYSIDE CAPITAL, 1001 BRICKELL BAY DRIVE, MIAMI, FL 33131
MNAYMNEH, SAMI Director BAYSIDE CAPITAL, 1001 BRICKELL BAY DRIVE, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2006-11-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF MAILING ADDRESS 2006-08-15 1750 NW 66TH AVE., STE. 214, BUILDING 708, MIAMI, FL 33126 No data
AMENDED AND RESTATEDARTICLES 2006-08-14 No data No data

Documents

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: 28 Jan 2025

Sources: Florida Department of State