GEMA INVESTMENT GROUP CORP - Florida Company Profile
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| Entity Name: | GEMA INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMA INVESTMENT GROUP CORP 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: | 11 May 2018 (7 years ago) |
| Document Number: | P18000043885 |
| FEI/EIN Number |
83-3861004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1671 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1671 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JAIME H | President | 1671 NE 176TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| RESTREPO DIANA | Agent | 1671 NE 176 ST, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | RESTREPO, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 1671 NE 176 ST, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1671 NE 176TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-08 |
| Domestic Profit | 2018-05-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State