| Entity Name: | GEMINI IMPORT/EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI IMPORT/EXPORT CORP. 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: | 08 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000061028 |
| FEI/EIN Number |
650600599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14340 LAKE CANDLEWOOD CT, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 14340 LAKE CANDLEWOOD CT, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| AL-LUCH NABIL HACH | Director | 8090 WEST 18 COURT, HIALEAH, FL, 33014 |
| PAEZ JEANNE C | Vice President | 8090 WEST 18 COURT, HIALEAH, FL, 33014 |
| PAEZ JEANNE C | Secretary | 8090 WEST 18 COURT, HIALEAH, FL, 33014 |
| AL-LUCH NABIL HACH | Treasurer | 8090 WEST 18 COURT, HIALEAH, FL, 33014 |
| PAEZ JEANNE C | Director | 8090 WEST 18 COURT, HIALEAH, FL, 33014 |
| AL-LUCH NABIL HACH | President | 8090 WEST 18 COURT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 14340 LAKE CANDLEWOOD CT, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 14340 LAKE CANDLEWOOD CT, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
