| Entity Name: | GEMTRUST FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMTRUST FINANCIAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000084364 |
| FEI/EIN Number |
823149236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GEMTRUST, INC. | Director | 1450 BRICKELL BAY DRIVE, SUITE 225, MIAMI, FL, 33131 |
| GEM TRUST, INC. | Agent | - |
| 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 | - | - |
| AMENDMENT | 2017-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-31 | 1221 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-31 | 1221 BRICKELL AVENUE, STE 900, MIAMI, FL 33131 | - |
| AMENDMENT | 2017-10-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2017-10-31 |
| Amendment | 2017-10-23 |
| Domestic Profit | 2017-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
