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MY GEM CORP - Florida Company Profile

Headquarter

Company Details

Entity Name: MY GEM CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MY GEM CORP 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: 23 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Nov 2016 (8 years ago)
Document Number: P15000087517
FEI/EIN Number 81-1188037

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 99 Hillside Avenue, Suite F, Williston Park, NY, 11596, US
Mail Address: 99 Hillside Avenue, Suite F, Williston Park, NY, 11596, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MY GEM CORP, CONNECTICUT 2286406 CONNECTICUT

Key Officers & Management

Name Role Address
FORDE MARLENE A President 1117 LAKE DEESON WOODS LANE, LAKELAND, FL, 33805
FORDE MARLENE A Agent 1117 LAKE DEESON WOODS LANE, LAKELAND, FL, 33805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000124538 OOH SO CLEAN EXPIRED 2016-11-16 2021-12-31 - 625 COMMERCE DRIVE, SUITE 103, LAKELAND, FL, 33813
G16000013980 GAIN EQUITY MORTGAGE ACTIVE 2016-02-08 2026-12-31 - 1311 EAST CANAL STREET, MULBERRY, FL, 33860
G15000109535 MY CARIBBEAN CONNECTIONS EXPIRED 2015-10-27 2020-12-31 - 1311 EAST CANAL STREET, SUITE 4, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 99 Hillside Avenue, Suite F, Williston Park, NY 11596 -
CHANGE OF MAILING ADDRESS 2023-02-01 99 Hillside Avenue, Suite F, Williston Park, NY 11596 -
REINSTATEMENT 2016-11-11 - -
REGISTERED AGENT NAME CHANGED 2016-11-11 FORDE, MARLENE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000051613 ACTIVE 1000000811106 POLK 2019-01-11 2029-01-16 $ 340.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J18000182535 TERMINATED 1000000781387 POLK 2018-04-30 2028-05-02 $ 672.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-05
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State