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GEMINI VENTURES USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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