GEMCAP TRUCKING INC - Florida Company Profile
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| Entity Name: | GEMCAP TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMCAP TRUCKING 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: | 08 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2010 (15 years ago) |
| Document Number: | P09000002275 |
| FEI/EIN Number |
264018591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126, US |
| Mail Address: | 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL MARICELIS | President | 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126 |
| Montiel Marbelis M | Vice President | 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126 |
| Montiel Marbelis M | Agent | 7570 NW 14 St, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000013531 | GEMCAP TRUCK WORKS | EXPIRED | 2013-02-07 | 2018-12-31 | - | 7570 NW 14 STREET, SUITE 201, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | Montiel, Marbelis M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 7570 NW 14 St, Suite 106, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-27 | 7570 NW 14TH STREET, SUITE 106, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-27 | 7570 NW 14TH STREET, SUITE 106, MIAMI, FL 33126 | - |
| AMENDMENT | 2010-12-02 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State