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GEMCOR TRADING LTD. INC. - Florida Company Profile

Company Details

Entity Name: GEMCOR TRADING LTD. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMCOR TRADING LTD. 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: 05 Apr 1993 (32 years ago)
Document Number: P93000025139
FEI/EIN Number 650417392

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

Address: 1000 Fifth Street, MIAMI BEACH, FL, 33139, US
Mail Address: P O BOX 191439, MIAMI BEACH, FL, 33119, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEISS RICHARD D President 1000 Fifth Street, MIAMI BEACH, FL, 33139
HEISS RICHARD D Secretary 1000 Fifth Street, MIAMI BEACH, FL, 33139
HEISS CAROLYN Vice President 1000 Fifth Street, MIAMI BEACH, FL, 33139
HEISS CAROLYN Agent 1000 Fifth Street, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000149017 LAB GROWN SHOP ACTIVE 2024-12-09 2029-12-31 - 1000 5TH STREET, SUITE 203, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 1000 Fifth Street, suite 203, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 1000 Fifth Street, Suite 203, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2001-04-20 1000 Fifth Street, suite 203, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State