Search icon

ALLIANCE GEMS IMPORT & EXPORT INC - Florida Company Profile

Company Details

Entity Name: ALLIANCE GEMS IMPORT & EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE GEMS IMPORT & EXPORT 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: 22 Feb 2006 (19 years ago)
Date of dissolution: 02 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2009 (16 years ago)
Document Number: P06000026766
FEI/EIN Number 204360319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 36 NE 1ST ST, 901, MIAMI, FL, 33132
Mail Address: 36 NE 1ST ST, 901, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE BARTOLOMEU President 36 NE 1ST ST # 901, MIAMI, FL, 33132
DUARTE BARTOLOMEU Director 36 NE 1ST ST # 901, MIAMI, FL, 33132
DUARTE BARTOLOMEU Secretary 36 NE 1ST ST # 901, MIAMI, FL, 33132
DUARTE BARTOLOMEU Agent 36 NE 1ST ST, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-04-02 - -
CANCEL ADM DISS/REV 2008-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-29 36 NE 1ST ST, 901, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2008-10-29 36 NE 1ST ST, 901, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2008-10-29 36 NE 1ST ST, 901, MIAMI, FL 33132 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Voluntary Dissolution 2009-04-02
REINSTATEMENT 2008-10-29
ANNUAL REPORT 2007-03-14
Domestic Profit 2006-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State