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GEM CONSTRUCTION CO. - Florida Company Profile

Company Details

Entity Name: GEM CONSTRUCTION CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEM CONSTRUCTION CO. 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: 15 Sep 1994 (30 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P94000068031
FEI/EIN Number 650523902

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

Address: 2560 SW 135 AVENUE, MIAMI, FL, 33175, US
Mail Address: 2560 SW 135 AVENUE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEBESA JOSE President 2560 SW 135 AVENUE, MIAMI, FL, 33175
DEBESA JOSE Director 2560 SW 135 AVENUE, MIAMI, FL, 33175
DEBESA JOSE A Agent 2560 SW 135 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-08 2560 SW 135 AVENUE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1998-05-08 2560 SW 135 AVENUE, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 1998-05-08 DEBESA, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 1998-05-08 2560 SW 135 AVE, MIAMI, FL 33175 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000026891 LAPSED 08-46675-CA-27 MIAMI-DADE COUNTY CIRCUIT CT. 2012-01-17 2017-01-17 $140,656.87 REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203

Documents

Name Date
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-06-13
ANNUAL REPORT 1995-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State