| Entity Name: | GEMA SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMA SECURITIES, 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: | 19 Oct 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000089515 |
| FEI/EIN Number |
650877839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8456 ABBINGTON CIRCLE #1712, NAPLES, FL, 34108 |
| Mail Address: | 8456 ABBINGTON CIRCLE #1712, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAINE FRANCISCO G | Director | 8456 ABBINGTON CIRCLE #1712, NAPLES, FL, 34108 |
| SWAINE MARGARET M | Director | 8456 ABBINGTON CIRCLE #1712, NAPLES, FL, 34108 |
| SWAINE FRANCISCO G | Agent | 8456 ABBINGTON CIRCLE #1712, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
