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GEMAR USA, INC. - Florida Company Profile

Company Details

Entity Name: GEMAR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMAR USA, 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: 20 Jan 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Jun 2020 (5 years ago)
Document Number: P16000005484
FEI/EIN Number 81-1181145

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

Address: 14001 NW 112 AVE, HIALEAH GARDENS, FL, 33018, US
Mail Address: 14001 NW 112 AVE, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOVE CLAUDIO Director 14001 NW 112 AVE, HIALEAH GARDENS, FL, 33018
BOVE CLAUDIO Secretary 14001 NW 112 AVE, HIALEAH GARDENS, FL, 33018
BOVE CARDONE PIERO U Director 14001 NW 112 AVE, HIALEAH GARDENS, FL, 33018
GARAY RAWNY ESQ Agent 1831 SW 27TH AVE, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022635 FUNNY BALLOONS ACTIVE 2021-02-16 2026-12-31 - 2540 W 84TH STREET, #6 & 7, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 14001 NW 112 AVE, 14, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-01-31 14001 NW 112 AVE, 14, HIALEAH GARDENS, FL 33018 -
AMENDMENT AND NAME CHANGE 2020-06-17 GEMAR USA, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-07-29
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-04-10
Amendment and Name Change 2020-06-17
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State