| Entity Name: | NINE GEMS II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINE GEMS II 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: |
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: | 20 Mar 2023 (2 years ago) |
| Document Number: | P23000021116 |
| FEI/EIN Number |
92-3006472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 PINELLAS BAYWAY S., TIERRA VERDE, FL, 33715, US |
| Mail Address: | 150 PINELLAS BAYWAY S., TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUSHAL VINAY | Agent | 10906 BANYAN WOOD WAY, RIVERVIEW, FL, 33576 |
| VINAY KAUSHAL | Treasurer | 10906 BANYAN WOOD WAY, RIVERVIEW, FL, 33579 |
| VINAY KAUSHAL | President | 10906 BANYAN WOOD WAY, RIVERVIEW, FL, 33579 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000037743 | 7-ELEVEN STORE #29301B | ACTIVE | 2023-03-22 | 2028-12-31 | - | 150 PINELLAS BAYWAY S., TIERRA VERDE, FL, 33715 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Domestic Profit | 2023-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
