SICUSA-GEMS, INC. - Florida Company Profile
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| Entity Name: | SICUSA-GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000057835 |
| FEI/EIN Number | 650939412 |
| Address: | 169 EAST FLAGLER STREET, STE 1635, MIAMI, FL, 33131 |
| Mail Address: | 169 EAST FLAGLER STREET, STE 1635, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAEBE DANIELA | Vice President | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| SWAEBE DANIELA | Director | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| STERN ISAAC | Vice President | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| STERN ISAAC | Director | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| SWAEBE RICHARD | President | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| SWAEBE DANIELA | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-21 | 169 EAST FLAGLER STREET, STE 1635, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-21 | 169 EAST FLAGLER STREET, STE 1635, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-21 |
| Domestic Profit | 1999-06-25 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State