Entity Name: | GEM TRUST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GEM TRUST, 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: | 03 Sep 2010 (15 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 25 Jan 2018 (7 years ago) |
Document Number: | P10000072788 |
FEI/EIN Number |
273387780
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1450 Brickell Bay Drive, MIAMI, FL, 33131, US |
Address: | 169 East Flagler Street, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Christopher Sloan | President | 2755 W. Pebble Road, Las Vegas, NV, 89123 |
Saltzman Steven Sr. | Treasurer | 998C Old Country Road Ste#175, Plainview, NY, 11803 |
Diamante Dalvo | Chief Executive Officer | 1450 Brickell Bay Drive, MIAMI, FL, 33131 |
Duarte Jose F | Director | 4732 Scotts Mill CT, Boston, MA, 01906 |
Castillo Ricardo | Chairman | 1450 Brickell Bay Drive, MIAMI, FL, 33131 |
Davila Alcides | Director | 3617 SW 27st., Miami, FL, 33133 |
Steven Saltzman Sr. | Agent | 1450 Brickell Bay Drive, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000069457 | 10X INC. | ACTIVE | 2020-06-19 | 2025-12-31 | - | 1450 BRICKELL BAY DRIVE, SUITE 1515, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 169 East Flagler Street, STE 904, MIAMI, FL 33131 | - |
AMENDMENT | 2018-01-25 | - | - |
AMENDMENT | 2017-12-22 | - | - |
AMENDMENT | 2017-10-31 | - | - |
AMENDMENT | 2017-09-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-01-11 | Steven , Saltzman, Sr. | - |
REINSTATEMENT | 2017-01-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 1450 Brickell Bay Drive, SUITE 1515, MIAMI, FL 33131 | - |
REINSTATEMENT | 2015-03-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-05-01 |
Amendment | 2018-01-25 |
ANNUAL REPORT | 2018-01-03 |
Amendment | 2017-12-22 |
Amendment | 2017-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State