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GEMS FINANCIAL GROUP INC. - Florida Company Profile

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Company Details

Entity Name: GEMS FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Jan 2016 (10 years ago)
Date of dissolution: 13 Feb 2017 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2017 (9 years ago)
Document Number: P16000008665
Address: 4836 NW 91ST TERRACE, SUNRISE, FL, 33351
Mail Address: 4836 NW 91ST TERRACE, SUNRISE, FL, 33351
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMAYEV STANISLAV Director 19370 COLLINS AVE, 119, SUNNY ISLES BEACH, FL, 33160
GEDEON NADINE Director 4836 NW 91ST TERRACE, SUNRISE, FL, 33351
MORALES MARIA Director 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180
GEDEON NADINE Agent 4836 NW 91ST TERRACE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-13 - -

Documents

Name Date
Domestic Profit 2016-01-26

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Date of last update: 02 Aug 2025

Sources: Florida Department of State