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GEM FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: GEM FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Jan 1996 (30 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
Address: 2888 W. LAKE MARY BLVD., LAKE MARY, FL, 32746
Mail Address: 2888 W. LAKE MARY BLVD., LAKE MARY, FL, 32746
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State