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GEMINI II, INC. - Florida Company Profile

Company Details

Entity Name: GEMINI II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMINI 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: 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: 14 Jul 1993 (32 years ago)
Date of dissolution: 28 Feb 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2002 (23 years ago)
Document Number: P93000050691
FEI/EIN Number 650422574

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

Address: 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL, 33480
Mail Address: C/O MENDOZA, CALLAS AND SCCHILLING, 251 ROYAL PALM WAY #602, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MENDOZA MARIO G. 111 Assistant Secretary 251 ROYAL PALM WAY, PALM BEACH, FL
AMALFITANO MICHAEL L. Director 251 ROYAL PALM BAY, PALM BCH, FL
WILKINSON DEBRA Assistant Secretary 251 ROYAL PALM WAY, PALM BCH, FL
DE MENDOZA MARIO G Agent 251 ROYAL PALM WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-02-28 - -
NAME CHANGE AMENDMENT 2000-05-12 GEMINI II, INC. -
CHANGE OF MAILING ADDRESS 1997-04-02 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL 33480 -
AMENDMENT 1997-03-27 - -
NAME CHANGE AMENDMENT 1995-05-04 PRONTO CIRCUIT TECHNOLOGIES, INC. -
NAME CHANGE AMENDMENT 1993-08-09 PRONTO CIRCUITS, INC. -

Documents

Name Date
Voluntary Dissolution 2002-02-28
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-05-24
Name Change 2000-05-12
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-02-23
ANNUAL REPORT 1997-04-02
AMENDMENT 1997-03-27
ANNUAL REPORT 1996-04-18
ANNUAL REPORT 1995-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State