| Entity Name: | GEM HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM HOLDINGS USA, 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 Feb 2007 (18 years ago) |
| Document Number: | P07000025544 |
| FEI/EIN Number |
640950206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3710 Ronald Reagan Pkwy, Davenport, FL, 33896, US |
| Mail Address: | 3710 Ronald Reagan Pkwy, Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mealing Gary E | Director | 3710 Ronald Reagan Pkwy, Davenport, FL, 33896 |
| MEALING GARY E | Agent | 3710 Ronald Reagan Pkwy, Davenport, FL, 33896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000119139 | SUNSPLASH VACATION HOMES | EXPIRED | 2016-11-03 | 2021-12-31 | - | 3710 RONALD REAGAN PARKWAY, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 3710 Ronald Reagan Pkwy, Davenport, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 3710 Ronald Reagan Pkwy, Davenport, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 3710 Ronald Reagan Pkwy, Davenport, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-21 | MEALING, GARY E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8847568301 | 2021-01-30 | 0455 | PPS | 3710 Ronald Reagan Pkwy, Davenport, FL, 33896-6542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5605907707 | 2020-05-01 | 0491 | PPP | 16908 HIGH GROVE BLVD UNIT C, CLERMONT, FL, 34714-4857 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
