| Entity Name: | GEMS OF THE CARIBBEAN WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMS OF THE CARIBBEAN WHOLESALE 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: | 21 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000009237 |
| FEI/EIN Number |
86-1950205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34240 SW 187 AVE, Florida City, FL, 33034, US |
| Mail Address: | 34240 SW 187 AVE, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELMAS JORGE L | President | 34240 SW 187 AVE, FLORIDA CITY, FL, 33034 |
| COTERA LUIS F | Agent | 6990 NW 179 ST, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 34240 SW 187 AVE, #102, Florida City, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 34240 SW 187 AVE, #102, Florida City, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | COTERA, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 6990 NW 179 ST, 204, MIAMI LAKES, FL 33015 | - |
| AMENDMENT | 2021-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-12 |
| Amendment | 2021-02-26 |
| Domestic Profit | 2021-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
