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GEMDTECH INVESTMENT GROUP INCORPORATED USA - Florida Company Profile

Company Details

Entity Name: GEMDTECH INVESTMENT GROUP INCORPORATED USA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMDTECH INVESTMENT GROUP INCORPORATED USA 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: 28 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P18000029744
Address: 1040 21ST ST SW, NAPLES, FL, 34117, US
Mail Address: 1040 21ST ST SW, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO ANA M President 1040 21ST SW ST, NAPLES, FL, 34117
YBARRA CRYSTAL L Chief Financial Officer 1040 21ST SW, NAPLES, FL, 34117
LUGO HARRY N Secretary 1040 21ST SW, NAPLES, FL, 34117
COPELAND JULIAN T Chairman 19 HERITAGE WAY, NAPLES, FL, 34110
NEWTON JAMES RJR Agent 2384 50TH TERR SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-07-02 - -

Documents

Name Date
Amendment 2018-07-02
Domestic Profit 2018-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State