| Entity Name: | GEMTRUST FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000084364 |
| FEI/EIN Number | 823149236 |
| Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GEM TRUST, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GEMTRUST, INC. | Director | 1450 BRICKELL BAY DRIVE, SUITE 225, MIAMI, FL, 33131 |
| DANIEL MEJIA JOSE | Director | SUN LAND CAPITAL, NEW YORK, NY, 10022 |
| BURNEY CHIMA | Director | 1214 NW 137TH TERRACE, PEMBROKE PINES, FL, 33028 |
| LOURDES HERNANDEZ MARIA | Director | 9172 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| BRILLIANTE BRIAN F | Director | 1910 HALL STREET WEST LINN, PORTLAND, OR, 22222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2017-10-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-31 | 1221 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-31 | 1221 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 | No data |
| AMENDMENT | 2017-10-23 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2017-10-31 |
| Amendment | 2017-10-23 |
| Domestic Profit | 2017-10-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
