| Entity Name: | GEMINI INVESTMENT AND MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI INVESTMENT AND MANAGEMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2011 (14 years ago) |
| Document Number: | S65651 |
| FEI/EIN Number |
650275090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NW 24 Street Road, Miami, FL, 33142, US |
| Mail Address: | 3201 NW 24 Street Road, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ Alejandro | Director | 3201 NW 24 Street Road, Miami, FL, 33142 |
| MARTINEZ Alejandro | President | 3201 NW 24 Street Road, Miami, FL, 33142 |
| MARTINEZ Alejandro | Secretary | 3201 NW 24 Street Road, Miami, FL, 33142 |
| MARTINEZ Alejandro | Agent | 3201 NW 24 Street Road, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 3201 NW 24 Street Road, Suite 206, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 3201 NW 24 Street Road, Suite 206, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | MARTINEZ, Alejandro | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 3201 NW 24 Street Road, Suite 206, Miami, FL 33142 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2005-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000393143 | TERMINATED | 1000000268129 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
