| Entity Name: | GEMINI SYSTEMS LEASING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI SYSTEMS LEASING 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: |
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: | 21 May 1992 (33 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: | V37529 |
| FEI/EIN Number |
650341888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 W. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1301 W. NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEMINI SYSTEMS LEASING CORP., MISSISSIPPI | 592290 | MISSISSIPPI |
| Headquarter of | GEMINI SYSTEMS LEASING CORP., NEW YORK | 1653427 | NEW YORK |
| Headquarter of | GEMINI SYSTEMS LEASING CORP., MINNESOTA | c1ca45f4-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GEMINI SYSTEMS LEASING CORP., CONNECTICUT | 0275581 | CONNECTICUT |
| Headquarter of | GEMINI SYSTEMS LEASING CORP., ILLINOIS | CORP_56913955 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ARNEM, HAROLD L. VAN | CB | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL |
| MCKNIGHT, N. PHILIP (EXE | President | 1301 NW. NEWPORT CENTER DR., DEERFIELD BEACH, FL |
| MCKNIGHT, N. PHILIP (EXE | Director | 1301 NW. NEWPORT CENTER DR., DEERFIELD BEACH, FL |
| DECKER, JULIA M. (ASST) | Secretary | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL |
| DECKER, JULIA M. (ASST) | Treasurer | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL |
| MCKNIGHT, N. PHILIP | Agent | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1301 W. NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1301 W. NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1301 WEST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | - |
| NAME CHANGE AMENDMENT | 1992-05-22 | GEMINI SYSTEMS LEASING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
