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GEMINNI 2000, INC. - Florida Company Profile

Company Details

Entity Name: GEMINNI 2000, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEMINNI 2000, 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: 07 Jan 1998 (27 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P98000001275
FEI/EIN Number 650806314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8940 SW 162 TERR, MIAMI, FL, 33157
Mail Address: PO BOX 562345, MIAMI, FL, 33156-2345
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNES ANA M Secretary 8940 SOUTHWEST 162ND TERRACE, MIAMI, FL, 33157
NUNES ANA M Treasurer 8940 SOUTHWEST 162ND TERRACE, MIAMI, FL, 33157
NUNES ANA M Director 8940 SOUTHWEST 162ND TERRACE, MIAMI, FL, 33157
GARCIA ANTONIO Vice President 8940 SW 162 TERRACE, MIAMI, FL, 33157
GARCIA ANTONIO Director 8940 SW 162 TERRACE, MIAMI, FL, 33157
NUNES ANA M President 8940 SOUTHWEST 162ND TERRACE, MIAMI, FL, 33157
GARCIA SALLY Chief Executive Officer 8940 SW 162 TERR, MIAMI, FL, 33157
GARCIA ANTONIO Agent 8940 SW 162 TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-26 8940 SW 162 TERR, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2003-05-05 8940 SW 162 TERR, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2000-04-27 GARCIA, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 2000-04-27 8940 SW 162 TERRACE, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-26
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-04-02

Date of last update: 02 May 2025

Sources: Florida Department of State