GEMINI SYSTEMS SOFTWARE, INC. - Florida Company Profile
| Entity Name: | GEMINI SYSTEMS SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMINI SYSTEMS SOFTWARE, 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: | 25 Jun 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V45985 |
| FEI/EIN Number |
650341894
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 |
| Name | Role | Address |
|---|---|---|
| VAN ARNEM HAROLD | Chief Executive Officer | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL |
| LOPRESTI JOHN | President | 8415 DATAPOINT DR, SAN ANTONIO, TX |
| MCKNIGHT N. PHILIP | Vice President | 1301 W. NEWPORT CENTER DR/, DEERFIELD BEACH, FL |
| DECKER JULIA M | Secretary | 1301 W. NEWPORT CENTER DR., DEERFIELD BEACH, FL |
| ALLEN BETTY E | Secretary | 1301 W NEWPORT CENTER DR, DEERFIELD BCH, FL |
| MCKNIGHT N. PHILIP | Agent | 1301 W NEWPORT CENTER DR, DEERFIELD BCH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-06 | MCKNIGHT, N. PHILIP | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 1301 W NEWPORT CENTER DR, DEERFIELD BCH, FL 33442 | - |
| 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 | - |
| REINSTATEMENT | 1994-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000184806 | LAPSED | COWE-99-05572 | BROWARD COUNTY COURT | 2003-04-03 | 2008-06-02 | $17411.44 | UNIFUND CCR PARTNERS, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State