| Entity Name: | INTERNATIONAL GOLD & GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL GOLD & 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: |
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: | 27 Jun 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000048442 |
| FEI/EIN Number |
593280843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11321 GLENMONT DRIVE, TAMPA, FL, 33635 |
| Mail Address: | 11321 GLENMONT DRIVE, TAMPA, FL, 33635 |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLO JAIME L | President | 11321 GLENMONT DRIVE, TAMPA, FL, 33635 |
| CARLO JAIME L | Treasurer | 11321 GLENMONT DRIVE, TAMPA, FL, 33635 |
| CARLO JAIME L | Director | 11321 GLENMONT DRIVE, TAMPA, FL, 33635 |
| CARLO LUZ | Vice President | 11321 GLENMONT DRIVE, TAMPA, FL, 33635 |
| CARLO LUZ | Secretary | 11321 GLENMONT DRIVE, TAMPA, FL, 33635 |
| CARLO LUZ | Director | 11321 GLENMONT DRIVE, TAMPA, FL, 33635 |
| CARLO JAIME L | Agent | 11321 GLENMONT DRIVE, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-12-09 | INTERNATIONAL GOLD & GEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-06 | 11321 GLENMONT DRIVE, TAMPA, FL 33635 | - |
| REINSTATEMENT | 1999-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-01-06 | 11321 GLENMONT DRIVE, TAMPA, FL 33635 | - |
| REGISTERED AGENT NAME CHANGED | 1999-01-06 | CARLO, JAIME L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-06 | 11321 GLENMONT DRIVE, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-13 |
| Name Change | 1999-12-09 |
| REINSTATEMENT | 1999-01-06 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-07-02 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
