| Entity Name: | GEMINI TRADING INSTRUMENTS & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI TRADING INSTRUMENTS & INVESTMENTS, 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: | 02 Oct 2015 (10 years ago) |
| Date of dissolution: | 16 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | P15000081528 |
| FEI/EIN Number |
47-5305658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1009 TURNER DRIVE, TAMPA, FL, 33619, US |
| Mail Address: | 1009 TURNER DRIVE, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRAS-LEYVA HEBER | President | 1009 TURNER DRIVE, TAMPA, FL, 33619 |
| BORRAS-LEYVA HEBER | Agent | 1009 TURNER DRIVE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-14 |
| Domestic Profit | 2015-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
