| Entity Name: | IFA GBEMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IFA GBEMI, 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: | 30 Nov 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000099471 |
| FEI/EIN Number |
650878235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 809 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 809 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS YULEMIS A | President | 5055 CLUB RD., WEST PALM BEACH, FL, 33415 |
| DENIS YULEMIS A | Secretary | 5055 CLUB RD., WEST PALM BEACH, FL, 33415 |
| DENIS YULEMIS A | Director | 5055 CLUB RD., WEST PALM BEACH, FL, 33415 |
| CASTILLO JORGE L | Vice President | 5055 CLUB RD., WEST PALM BEACH, FL, 33415 |
| CASTILLO JORGE L | Treasurer | 5055 CLUB RD., WEST PALM BEACH, FL, 33415 |
| CASTILLO JORGE L | Director | 5055 CLUB RD., WEST PALM BEACH, FL, 33415 |
| DENIS YULEMIS A | Agent | 5055 CLUB RD. E BLVD, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-17 | 5055 CLUB RD. E BLVD, WEST PALM BEACH, FL 33415 | - |
| AMENDMENT AND NAME CHANGE | 2006-02-17 | IFA GBEMI, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-17 | DENIS, YULEMIS A | - |
| AMENDMENT | 2004-09-10 | - | - |
| REINSTATEMENT | 2003-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 809 BELVEDERE RD, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 809 BELVEDERE RD, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-01 |
| Amendment and Name Change | 2006-02-17 |
| ANNUAL REPORT | 2005-03-30 |
| Amendment | 2004-09-10 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-03-03 |
| REINSTATEMENT | 2003-01-06 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
