| Entity Name: | SMALLGEM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SMALLGEM INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Oct 2012 (12 years ago) |
| Date of dissolution: | 06 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2020 (5 years ago) |
| Document Number: | P12000086717 |
| FEI/EIN Number |
99-0381673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Fabian A. Pal, 777 Brickell Ave, Suite 1210, Miami, FL 33131 |
| Mail Address: | c/o Fabian A. Pal, 777 Brickell Ave, Suite 1210, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUREL, MARTIN R. | President | c/o Fabian A. Pal, 777 Brickell Ave Suite 1210 Miami, FL 33131 |
| BOUREL, MARTIN R. | Secretary | c/o Fabian A. Pal, 777 Brickell Ave Suite 1210 Miami, FL 33131 |
| BOUREL, MARTIN R. | Treasurer | c/o Fabian A. Pal, 777 Brickell Ave Suite 1210 Miami, FL 33131 |
| BOUREL, MARTIN R. | Director | c/o Fabian A. Pal, 777 Brickell Ave Suite 1210 Miami, FL 33131 |
| GLOBAL CORPORATE SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | c/o Fabian A. Pal, 777 Brickell Ave, Suite 1210, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | Global Corporate Solutions LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | c/o Fabian A. Pal, 777 Brickell Avenue, Suite 1210, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | c/o Fabian A. Pal, 777 Brickell Ave, Suite 1210, Miami, FL 33131 | - |
| REINSTATEMENT | 2017-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-05-06 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-28 |
| REINSTATEMENT | 2017-03-21 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-07-03 |
| Domestic Profit | 2012-10-12 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
