| Entity Name: | GEM ISLAND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM ISLAND INVESTMENT, 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: | 15 Sep 1995 (30 years ago) |
| Date of dissolution: | 18 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2019 (5 years ago) |
| Document Number: | P95000071596 |
| FEI/EIN Number |
650607291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 US Highway 1, Palm Beach Gardens, FL, 33408, US |
| Mail Address: | 11300 US Highway 1, Palm Beach Gardens, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STONE HELEN E | Vice President | 3399 PGA BLVD STE 260, PALM BEACH GARDENS, FL, 33410 |
| STONE HELEN E | Director | 3399 PGA BLVD STE 260, PALM BEACH GARDENS, FL, 33410 |
| BAYER CHARLES M | President | 3399 PGA BLVD STE 260, PALM BEACH GARDENS, FL, 33410 |
| STEVENS CHARLES | Vice President | 3399 PGA BLVD STE 260, PALM BEACH GARDENS, FL, 33410 |
| SHAFFER MARGARET B | Secretary | 3399 PGA BLVD STE 260, PALM BEACH GARDENS, FL, 33410 |
| CROSBY SHEILA B | Treasurer | 3399 PGA BLVD STE 260, PALM BEACH GARDENS, FL, 33410 |
| STEVEN CHARLES H. E | Assistant Secretary | 3399 PGA BLVD. STE. 260, PALM BEACH GARDENS, FL, 33410 |
| STONE HELEN E | Agent | 11300 US Highway 1, Palm Beach Gardens, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 11300 US Highway 1, Suite 100, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 11300 US Highway 1, Suite 100, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 11300 US Highway 1, Suite 100, Palm Beach Gardens, FL 33408 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-12-18 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
