| Entity Name: | GEMIS US HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMIS US HOLDINGS, 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: | 29 Nov 2011 (13 years ago) |
| Document Number: | P11000101962 |
| FEI/EIN Number |
300713751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2751 N Miami Ave, Miami, FL, 33127, US |
| Mail Address: | 637 NE 83rd Terrace, MIAMI, FL, 33138, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO VERONICA | Director | 2751 N Miami Ave, Miami, FL, 33127 |
| MALDONADO ZARIKIAN SAMUEL | Director | 2751 N Miami Ave, Miami, FL, 33127 |
| DEGWITZ ALEXANDER | Director | 2751 N Miami Ave, Miami, FL, 33127 |
| GEM INTERNATIONAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2751 N Miami Ave, Suite 1, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | GEM INTERNATIONAL SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2751 N Miami Ave, Suite 1, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2751 N Miami Ave, Suite 1, Miami, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
