| Entity Name: | T M GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T M 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: |
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: | 01 Feb 1993 (32 years ago) |
| Document Number: | P93000007793 |
| FEI/EIN Number |
650384141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 N.E. FIRST AVENUE, SUITE 500, MIAMI, FL, 33132, US |
| Mail Address: | 14 N.E. FIRST AVENUE, SUITE 500, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RAMON | President | 455 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| MARTINEZ RAMON | Director | 455 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| MARTINEZ RAMON | Agent | 455 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-12 | 14 N.E. FIRST AVENUE, SUITE 500, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 14 N.E. FIRST AVENUE, SUITE 500, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-09 | MARTINEZ, RAMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-09 | 455 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
