GEM TRUST, INC.
Active
Domestic Profit Corporation
Company Overview
Registered in Florida, GEM TRUST, INC. is classified as a Domestic Profit Corporation. The entity was established on 09/03/2010 and carries a status of Active. The state filing number on record is P10000072788. The designated registered agent is Castillo Ricardo JSr., with an address at 701 82nd Street, Miami Beach, FL, 33141. The full principal address is 201 NE 14th Avenue, Hallandale Beach, FL, 33009.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P10000072788
Formation Date
09/03/2010
Formation State
FL
Addresses
Principal Address
201 NE 14th Avenue, Hallandale Beach, FL, 33009
Registered Agent
Registered Agent Name
Castillo Ricardo JSr.
Agent Address
701 82nd Street, Miami Beach, FL, 33141
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Christopher Sloan | Pres | 2755 W. Pebble Road |
| Diamante Dalvo | CEO | 1450 Brickell Bay Drive |
| Duarte Jose F | Dire | 4732 Scotts Mill CT |
| Castillo Ricardo | Chai | 1450 Brickell Bay Drive |
| Davila Alcides | Dire | 3617 SW 27st. |
| Leiva Camilo | Dire | 600 Crandon Blvd. |
Other Businesses Registered in Florida
Record last updated on September 22, 2026 at 10:02 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.