| Entity Name: | GEMISA 1331 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMISA 1331 CORPORATION 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: | 02 Sep 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Nov 2022 (3 years ago) |
| Document Number: | P22000069319 |
| FEI/EIN Number |
92-1130488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 BRICKELL BAY DRIVE #3609, MIAMI, FL, 33131, US |
| Mail Address: | 1331 BRICKELL BAY DRIVE #3609, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MIRANDA GERARDO | President | 1331 BRICKELL BAY DRIVE #3609, MIAMI, FL, 33131 |
| FERNANDEZ MIRANDA GERARDO | Director | 1331 BRICKELL BAY DRIVE #3609, MIAMI, FL, 33131 |
| 360 CORPORATE SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | 360 CORPORATE SOLUTIONS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2600 S DOUGLAS RD, PH-8, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2022-11-18 | GEMISA 1331 CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-18 | 1331 BRICKELL BAY DRIVE #3609, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-18 | 1331 BRICKELL BAY DRIVE #3609, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-09 |
| Amendment and Name Change | 2022-11-18 |
| Domestic Profit | 2022-09-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
