GEM'S SECRET GARDEN, INC. - Florida Company Profile
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| Entity Name: | GEM'S SECRET GARDEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEM'S SECRET GARDEN, 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 Nov 1997 (28 years ago) |
| Date of dissolution: | 18 Aug 2005 (20 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 18 Aug 2005 (20 years ago) |
| Document Number: | P97000098820 |
| FEI/EIN Number |
593485265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 FT. HAMILTON PKWY, 4 H, BROOKLYN, NY, 11209 |
| Mail Address: | 8520 FT. HAMILTON PKWY, 4 H, BROOKLYN, NY, 11209 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWHEART EMILY C | President | 910 81ST ST 4D, BROOKLYN, NY, 11228 |
| NEWHEART EMILY C | Secretary | 8520 FT HAMILTON PKWY 4H, BROOKLYN, NY, 11209 |
| NEWHEART EMILY C | Treasurer | 8520 FT HAMILTON PKWY 4H, BROOKLYN, NY, 11209 |
| ARCE MICHELLE | Vice President | 910 81ST ST 4D, BROOKLYN, NY, 11228 |
| BERGANZO JOSE | Agent | 1225 NANCY AVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2005-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 8520 FT. HAMILTON PKWY, 4 H, BROOKLYN, NY 11209 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 8520 FT. HAMILTON PKWY, 4 H, BROOKLYN, NY 11209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-24 | 1225 NANCY AVE, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-24 | BERGANZO, JOSE | - |
| NAME CHANGE AMENDMENT | 2000-05-23 | GEM'S SECRET GARDEN, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2005-08-18 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-24 |
| Name Change | 2000-05-23 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-03 |
| Domestic Profit | 1997-11-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State