| Entity Name: | THE GEMINI GROUP INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GEMINI GROUP INVESTIGATIONS, 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: | 17 Jul 2006 (19 years ago) |
| Document Number: | P06000093683 |
| FEI/EIN Number |
205213634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7976 SE WINDJAMMER WAY, HOBE SOUND, FL, 33455 |
| Mail Address: | 7976 SE WINDJAMMER WAY, HOBE SOUND, FL, 33455 |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULHEARN JENNIFER | President | 7976 SE WINDJAMMER WAY, HOBE SOUND, FL, 33455 |
| MULHEARN JENNIFER | Agent | 7976 SE WINDJAMMER WAY, HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 7976 SE WINDJAMMER WAY, HOBE SOUND, FL 33455 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 7976 SE WINDJAMMER WAY, HOBE SOUND, FL 33455 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 7976 SE WINDJAMMER WAY, HOBE SOUND, FL 33455 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000232729 | TERMINATED | 1000000335179 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 745.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
