| Entity Name: | TWELVE GEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWELVE GEMS 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: | 27 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000084444 |
| FEI/EIN Number |
32-0666752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4840 NE 18th Terrace, Fort Lauderdale, FL, 33308-4531, US |
| Mail Address: | 4840 NE 18th Terrace, Fort Lauderdale, FL, 33308-4531, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BG5 REGISTERED AGENT CO. | Agent | 2711 NW 104 AVE, FORT LAUDERDALE, FL, 33322 |
| VIGIL JUAN | President | 508 Harbour Pointe Way, Greenacres, FL, 33413 |
| Bassi Stefano | Secretary | 5405 Tuckerman Ln, North Bethesda, MD, 20852 |
| Conroy Ernesto | Treasurer | 2112 Joni Ln, Stevensville, MI, 49127 |
| Prado Carlos R | Vice President | 4840 NE 18th Terrace, Fort Lauderdale, FL, 333084531 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-16 | 4840 NE 18th Terrace, Fort Lauderdale, FL 33308-4531 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-16 | 4840 NE 18th Terrace, Fort Lauderdale, FL 33308-4531 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-16 |
| Domestic Profit | 2021-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
