| Entity Name: | GEMINI INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI INVESTMENT 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: | 15 Jul 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000061444 |
| FEI/EIN Number |
650769356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD STE 5B, MIAMI BCH, FL, 33139 |
| Mail Address: | 407 LINCOLN RD STE 5B, MIAMI BCH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACDIARMID STEVE | President | 407 LINCOLN RD STE 5B, MIAMI BCH, FL, 33139 |
| MACDIARMID STEVE | Treasurer | 407 LINCOLN RD STE 5B, MIAMI BCH, FL, 33139 |
| MACDIARMID STEVE | Director | 407 LINCOLN RD STE 5B, MIAMI BCH, FL, 33139 |
| MACDIARMID GINA | Vice President | 407 LINCOLN RD STE 5B, MIAMI BCH, FL, 33139 |
| MACDIARMID GINA | Secretary | 407 LINCOLN RD STE 5B, MIAMI BCH, FL, 33139 |
| MACDIARMID GINA | Director | 407 LINCOLN RD STE 5B, MIAMI BCH, FL, 33139 |
| BRITO LUIS G | Agent | 407 LINCOLN RD STE 5B, MIAMI BCH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1997-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| AMENDMENT | 1997-10-13 |
| Domestic Profit Articles | 1997-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
