| Entity Name: | THE GEM GROUP INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GEM GROUP INTERNATIONAL 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: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 15 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2020 (5 years ago) |
| Document Number: | P08000026857 |
| FEI/EIN Number |
770715517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15590 SW 46 LANE, MIAMI, FL, 33185 |
| Mail Address: | 15590 SW 46 LANE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ DANIELA M | Vice President | 15590 SW 46 LANE, MIAMI, FL, 33185 |
| MENDEZ GIOVANNI | President | 15590 SW 46 LANE, MIAMI, FL, 33185 |
| MENDEZ GIOVANNI | Agent | 15590 SW 46 LANE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-10-15 | THE GEM GROUP INTERNATIONAL INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-15 | MENDEZ, GIOVANNI | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
