Entity Name: | V GEM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
V GEM, 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: | 31 Oct 2011 (13 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P11000094640 |
FEI/EIN Number |
452961312
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10401 US HWY 441, 3709, LEESBURG, FL, 34788 |
Mail Address: | 13900 ST RD 455, CLERMONT, FL, 34711 |
ZIP code: | 34788 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ASHKENAZI VICTOR | President | 6 MARIE ELAINE CT, OAKHURST, NJ, 07755 |
LEDER GREGORY | Agent | 17343 10TH STREET, MONTEVERDE, FL, 34756 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000109156 | GOLD BUYERS DIRECT | EXPIRED | 2011-11-08 | 2016-12-31 | - | 13900 ST RD 455, SUITE 107-411, CLERMONT, FL, 34711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000279923 | TERMINATED | 1000000659571 | HIGHLANDS | 2015-02-13 | 2035-02-18 | $ 3,587.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-29 |
ANNUAL REPORT | 2012-05-01 |
Domestic Profit | 2011-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State