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V GEM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ASHKENAZI VICTOR President 6 MARIE ELAINE CT, OAKHURST, NJ, 07755
LEDER GREGORY Agent 17343 10TH STREET, MONTEVERDE, FL, 34756

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

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

Documents

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