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COLOMBIAN GEMS INCORPORATED - Florida Company Profile

Company Details

Entity Name: COLOMBIAN GEMS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLOMBIAN GEMS INCORPORATED 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: 12 Apr 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P99000033099
Address: 9737 NW 41ST STREET SUITE 194, MIAMI, FL, 33178
Mail Address: 9737 NW 41ST STREET SUITE 194, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARLUCCI DAVID M President 1901 BRICKELL AVENUE, MIAMI, FL, 33129
MARLUCCI DAVID M Director 1901 BRICKELL AVENUE, MIAMI, FL, 33129
INGRAHAM JAMES A Vice President 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
INGRAHAM JAMES A Director 19101 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
MCKENNA RICHARD A Secretary 9195 SW 147TH AVENUE, MIAMI, FL, 33196
MCKENNA RICHARD A Treasurer 9195 SW 147TH AVENUE, MIAMI, FL, 33196
MCKENNA RICHARD A Director 9195 SW 147TH AVENUE, MIAMI, FL, 33196
MCKENNA RICHARD Agent 9195 SW 147TH AVENUE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State