| Entity Name: | GEM FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM FINANCIAL GROUP, 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: | 31 Jan 1996 (29 years ago) |
| Date of dissolution: | 20 Aug 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2003 (22 years ago) |
| Document Number: | P96000009991 |
| FEI/EIN Number |
593360647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2888 W. LAKE MARY BLVD., LAKE MARY, FL, 32746 |
| Mail Address: | 2888 W. LAKE MARY BLVD., LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNAMARA THOMAS P | Agent | 2909 BAY TO BAY BLVD., TAMPA, FL, 33629 |
| MCNAMARA GREGORY J | Director | 2888 W. LAKE MARY BLVD., LAKE MARY, FL, 32746 |
| MCNAMARA GREGORY J | President | 2888 W. LAKE MARY BLVD., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-08-20 | - | - |
| REINSTATEMENT | 1998-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-01 | 2888 W. LAKE MARY BLVD., LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-01 | 2888 W. LAKE MARY BLVD., LAKE MARY, FL 32746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-08-20 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-30 |
| REINSTATEMENT | 1998-10-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
