| Entity Name: | GEMINI VENTURES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI VENTURES USA, 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: | 04 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000050376 |
| FEI/EIN Number |
593579723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4210 US HWY 92E, PLANT CITY, FL, 33566 |
| Mail Address: | 4210 US HWY 92E, PLANT CITY, FL, 33566 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ DIANNA M | President | 4210 US HWY 92E, PLANT CITY, FL, 33566 |
| ORTIZ DIANNA M | Secretary | 4210 US HWY 92E, PLANT CITY, FL, 33566 |
| ORTIZ DIANNA M | Treasurer | 4210 US HWY 92E, PLANT CITY, FL, 33566 |
| ORTIZ DIANNA M | Director | 4210 US HWY 92E, PLANT CITY, FL, 33566 |
| ORTIZ DIANNA | Agent | 13925 HENSON CIR, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 4210 US HWY 92E, PLANT CITY, FL 33566 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 4210 US HWY 92E, PLANT CITY, FL 33566 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 13925 HENSON CIR, TAMPA, FL 33625 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | ORTIZ, DIANNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-06-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
