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GEMACO AMERICAS INC.

Company Details

Entity Name: GEMACO AMERICAS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000038980
FEI/EIN Number 47-3894703
Address: 2 PRINCESS RD, SUITE 2C, LAWRENCEVILLE, NJ 08648
Mail Address: 2 PRINCESS RD, SUITE 2C, LAWRENCEVILLE, NJ 08648
Place of Formation: FLORIDA

Agent

Name Role Address
VIELLEVILLE, DANIEL E Agent 3250 MARY STREET, SUITE 100, MIAMI, FL 33133

DIRECTOR AND PRESIDENT

Name Role Address
THOMSON, RICHARD DIRECTOR AND PRESIDENT 2 PRINCESS RD, SUITE 2C, LAWRENCEVILLE, NJ 08648

DIRECTOR

Name Role Address
HENK HEIJSTRA, PETER DIRECTOR HANSWIJKVAART 51, MECHELEN, XX 2800 BE BE

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-10-01 2 PRINCESS RD, SUITE 2C, LAWRENCEVILLE, NJ 08648 No data
CHANGE OF MAILING ADDRESS 2018-10-01 2 PRINCESS RD, SUITE 2C, LAWRENCEVILLE, NJ 08648 No data
AMENDMENT 2018-09-26 No data No data
AMENDMENT 2016-05-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000449951 ACTIVE 1000000933884 MIAMI-DADE 2022-09-14 2042-09-21 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000523276 ACTIVE 1000000756325 DADE 2017-09-05 2037-09-13 $ 11,971.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2018-10-01
Amendment 2018-09-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-07-03
Amendment 2016-05-16
ANNUAL REPORT 2016-04-18
Domestic Profit 2015-04-29

Date of last update: 21 Jan 2025

Sources: Florida Department of State