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GEMMA CAPITAL GROUP, INC - Florida Company Profile

Company Details

Entity Name: GEMMA CAPITAL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

GEMMA CAPITAL GROUP, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 12 Aug 2021 (4 years ago)
Date of dissolution: 24 Jul 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2024 (7 months ago)
Document Number: P21000072770
FEI/EIN Number 38-4206966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3105 NW 107th Avenue, SUITE 103, DORAL, FL 33172
Mail Address: 3105 NW 107th Avenue, SUITE SUITE 103, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO BARBOZA, DOUGLAS G President 11402 NW 41 STREET, DORAL, FL 33178
SANCHEZ VADILLO LLP Agent 3105 NW 107th Avenue, SUITE 103, DORAL, FL 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 3105 NW 107th Avenue, SUITE 103, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-01-24 3105 NW 107th Avenue, SUITE 103, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 3105 NW 107th Avenue, SUITE 103, DORAL, FL 33172 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-24
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-15
Domestic Profit 2021-08-12

Date of last update: 13 Feb 2025

Sources: Florida Department of State