| Entity Name: | GEM INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM INVESTMENT CORP 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 Nov 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000098930 |
| FEI/EIN Number |
263653695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6151 NW 32 AV, MIAMI, FL, 33142 |
| Mail Address: | 10221 SW 161 PL, MIAMI, FL, 33196 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO GLENDIS | President | 10221 SW 161 PL, MIAMI, FL, 33196 |
| CARBONI MASSIMILIANO | Vice President | 10221 SW 161, MIAMI, FL, 33196 |
| CARBONI MASSIMILIANO | Agent | 10221 SW 161 PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 6151 NW 32 AV, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | CARBONI, MASSIMILIANO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
