| Entity Name: | GALAXY HOLDINGS OF ILLINOIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jul 2012 (13 years ago) |
| Branch of: | GALAXY HOLDINGS OF ILLINOIS, INC., ILLINOIS (Company Number CORP_55579369) |
| Document Number: | F12000002803 |
| FEI/EIN Number |
36-3655428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SHOFFET RON | President | 1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173 |
| SHOFFET RON | Secretary | 1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173 |
| SHOFFET RON | Treasurer | 1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173 |
| SHOFFET RON | Director | 1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL, 60173 |
| Jeffrey J. Needle, P.A. a Florida corporat | Agent | 5300 NW 33d Avenue, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | Jeffrey J. Needle, P.A. a Florida corporation | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 5300 NW 33d Avenue, Suite 206, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 1111 N. Plaza Drive, STE 200, SCHAUMBURG, IL 60173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
