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GEM TRUST, INC. - Florida Company Profile

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Company Details

Entity Name: GEM TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jan 2018 (8 years ago)
Document Number: P10000072788
FEI/EIN Number 273387780
Mail Address: 1450 Brickell Bay Drive, MIAMI, FL, 33131, US
Address: 169 East Flagler Street, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Trademarks

Serial Number:
87551198
Mark:
GEMNET
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GEMNET

Goods And Services

For:
Financial services, namely, providing a virtual currency for use by members of an on-line community via a global computer network
First Use:
2017-07-15
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87551177
Mark:
GEM DEM DICIO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GEM DEM DICIO

Goods And Services

For:
Financial services, namely, providing a virtual currency for use by members of an on-line community via a global computer network
First Use:
2017-07-15
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87551142
Mark:
GEMCARD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GEMCARD

Goods And Services

For:
Financial services, namely, providing a virtual currency for use by members of an on-line community via a global computer network
First Use:
2017-07-15
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87551091
Mark:
GV GEMVAULT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GV GEMVAULT

Goods And Services

For:
Financial services, namely, providing a virtual currency for use by members of an on-line community via a global computer network
First Use:
2017-07-15
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87551066
Mark:
G GEMCASH
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
G GEMCASH

Goods And Services

For:
Financial services, namely, providing a virtual currency for use by members of an on-line community via a global computer network
First Use:
2017-07-15
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 03 Jul 2025

Sources: Florida Department of State