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ESTATE GEMS, INC. - Florida Company Profile

Company Details

Entity Name: ESTATE GEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTATE GEMS, 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: 04 Jun 2008 (17 years ago)
Date of dissolution: 01 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2022 (3 years ago)
Document Number: P08000054970
FEI/EIN Number 262747688

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1827 KINSMAN WAY, LAKELAND, FL, 33809
Mail Address: 1827 KINSMAN WAY, LAKELAND, FL, 33809
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSEN RUSS A Agent 1827 KINSMAN WAY, LAKELAND, FL, 33809
ANDERSEN RUSS President 1827 KINSMAN WAY, LAKELAND, FL, 33809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000112148 PROPERTIES UNLIMITED EXPIRED 2016-10-14 2021-12-31 - PROPERTIES UNLIMITED, 1827 KINSMAN WAY, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-01 - -
REGISTERED AGENT NAME CHANGED 2016-02-29 ANDERSEN, RUSS A -
REINSTATEMENT 2016-02-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-24 1827 KINSMAN WAY, LAKELAND, FL 33809 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-24 1827 KINSMAN WAY, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2010-02-24 1827 KINSMAN WAY, LAKELAND, FL 33809 -
CANCEL ADM DISS/REV 2010-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-01
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-16
REINSTATEMENT 2016-02-29
ANNUAL REPORT 2014-06-11
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State