| Entity Name: | GEMINI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 2006 (19 years ago) |
| Document Number: | P06000073408 |
| FEI/EIN Number |
205221069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 Pinellas Street, Clearwater, FL, 33756, US |
| Mail Address: | 820 Pinellas Street, Clearwater, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marchesi Cecily | President | 820 Pinellas Street, Clearwater, FL, 33756 |
| JACKSON KATHY | Vice President | 1100 TURNER STREET, CLEARWATER, FL, 33756 |
| GUM GAYLA | Vice President | 2652 3rd Ave S, CLEARWATER, FL, 33759 |
| Marchesi Cecily | Agent | 820 Pinellas Street, Clearwater, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000048462 | DEMPSTER MUSIC | ACTIVE | 2017-05-03 | 2027-12-31 | - | 820 PINELLAS STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 820 Pinellas Street, Clearwater, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 820 Pinellas Street, Clearwater, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 820 Pinellas Street, Clearwater, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-22 | Marchesi, Cecily | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
