| 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 |
| 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 |
| 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 |
| 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. | - |
| 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
