| Entity Name: | GEMVALLEY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMVALLEY 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: | 17 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000092738 |
| FEI/EIN Number |
260739962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST ST, SUITE 830, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST ST, SUITE 830, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGGA GURVIN | President | 36 NE 1ST ST, SUITE 830, MIAMI, FL, 33132 |
| BAGGA POOJA G | Vice President | 36 NE 1ST ST, SUITE 830, MIAMI, FL, 33132 |
| BAGGA GURVIN | Agent | 36 NE 1ST ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | BAGGA, GURVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 36 NE 1ST ST, SUITE 830, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-01 | 36 NE 1ST ST, SUITE 830, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-01 | 36 NE 1ST ST, SUITE 830, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-08-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
