| Entity Name: | GEM AIR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM AIR 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: | 26 Dec 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | P06000156551 |
| FEI/EIN Number |
753228061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 Bennett Drive, Longwood, FL, 32750, US |
| Mail Address: | 4303 BAYSIDE DR, KISSIMMEE, FL, 34746-6055, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTON daniel | Chief Operating Officer | PO BOX 422485, KISSIMMEE, FL, 34746 |
| JONES MEGHON M | Chief Executive Officer | 4303 BAYSIDE DR, KISSIMMEE, FL, 347466055 |
| Panton Joyanne f | Asst | 4303 Bayside Drive, Kissimmee, FL, 34746 |
| Panton Seantal | Secretary | 4303 BAYSIDE DR, KISSIMMEE, FL, 347466055 |
| JONES MEGHON | Agent | 4303 Bayside drive, Kisssimmee, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000137521 | GEM AIR CONDITION COMPANY | EXPIRED | 2019-12-29 | 2024-12-31 | - | 4303 BAYSIDE DRIVE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-05-01 | GEM AIR INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 1275 Bennett Drive, 100, Longwood, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-31 | 1275 Bennett Drive, 100, Longwood, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-20 | 4303 Bayside drive, Kisssimmee, FL 34746 | - |
| REINSTATEMENT | 2014-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-16 | JONES, MEGHON | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000865155 | TERMINATED | 1000000494029 | SEMINOLE | 2013-04-16 | 2023-05-03 | $ 465.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000138199 | TERMINATED | 1000000424785 | SEMINOLE | 2012-12-05 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000126467 | TERMINATED | 1000000404124 | SEMINOLE | 2012-11-30 | 2023-01-16 | $ 358.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000085697 | TERMINATED | 1000000300646 | SEMINOLE | 2012-11-26 | 2023-01-16 | $ 326.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-28 |
| Name Change | 2023-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-09-20 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
