| Entity Name: | GEMA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMA HOLDINGS 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: | 29 May 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jun 2019 (6 years ago) |
| Document Number: | P19000046180 |
| FEI/EIN Number |
84-2018477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 79 AVE, SUITE 100, MIAMI, FL, 33122, US |
| Mail Address: | 2550 NW 79 AVE, SUITE 100, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICHTENSTEIN ANGELA I | Vice President | 2550 NW 72 AVE STE 100, MIAMI, FL, 33122 |
| LICHTENSTEIN GUY RSR | Agent | 2550 NW 72 AVE, MIAMI, FL, 33122 |
| LICHTENSTEIN GUY RSR | President | 2550 NW 72 AVE STE 100, MIAMI, FL, 33122 |
| LICHTENSTEIN ENRIQUE HJR | Treasurer | 2550 NW 72 AVE STE 100, MIAMI, FL, 33122 |
| LICHTENSTEIN MARIA SR | Secretary | 2550 NW 72 AVE STE 100, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-06-17 | GEMA HOLDINGS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-09 |
| Name Change | 2019-06-17 |
| Domestic Profit | 2019-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
