| Entity Name: | COINS-N-GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COINS-N-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: | 20 Sep 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000072762 |
| FEI/EIN Number |
593334793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 SE COLLEGE ROAD SUITE 305, OCALA, FL, 33474 |
| Mail Address: | 2701 SE COLLEGE ROAD SUITE 305, OCALA, FL, 33474 |
| ZIP code: | 33474 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WILLIAM P | President | 2701 S.W. COLLEGE ROAD, STE. 305, OCALA, FL, 34474 |
| SMITH WILLIAM P | Director | 2701 S.W. COLLEGE ROAD, STE. 305, OCALA, FL, 34474 |
| SMITH WILLIAM P | Vice President | 2701 S.W. COLLEGE ROAD, STE. 305, OCALA, FL, 34474 |
| KLAESER ROBERT | Secretary | 2701 S.W. COLLEGE ROAD, STE. 305, OCALA, FL, 34474 |
| KLAESER ROBERT | Treasurer | 2701 S.W. COLLEGE ROAD, STE. 305, OCALA, FL, 34474 |
| SMITH WILLIAM P | Agent | 2701 SE COLLEGE ROAD SUITE 305, OCALA, FL, 33474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-07 | SMITH, WILLIAM P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 2701 SE COLLEGE ROAD SUITE 305, OCALA, FL 33474 | - |
| AMENDMENT | 1997-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900000536 | LAPSED | 42-2004-CC-000922 | COUNTY CRT MARION COUNTY FL | 2004-12-09 | 2010-01-10 | $7603.22 | REISER & LEE, INC. D/B/A PAUL RISER & ASSCOIATES, 529 S. JEFFERSON ST., SUITE 105, GREEN BAY, WI 54301 |
| J04900013102 | LAPSED | 04-217-CC | COUNTY CRT MARION COUNTY FL | 2004-05-03 | 2009-05-17 | $12883.82 | AAURA, INC., 67 EAST MADISON STREET, 19TH FLOOR, CHICAGO, IL 60603 |
| J04000020537 | LAPSED | 1000000003177 | 3631 1101 | 2004-02-02 | 2024-02-25 | $ 8,639.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J03000083552 | LAPSED | 02-3779-SC | CNTY COURT MARION CNTY FL | 2003-02-13 | 2008-02-24 | $1,893.37 | YEHUDA DIAMOND CORP., 580 5TH AVENUE, SUITE 521, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| REINSTATEMENT | 2000-02-14 |
| ANNUAL REPORT | 1998-05-07 |
| AMENDMENT | 1997-10-13 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
