| Entity Name: | GALLERIA BORGHESE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLERIA BORGHESE, 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: |
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: | 09 Sep 1983 (42 years ago) |
| Document Number: | G58828 |
| FEI/EIN Number |
592459992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4490 Banyan Lane, MIAMI, FL, 33137, US |
| Mail Address: | 4490 Banyan Lane, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STIMAMIGLIO Ado | Secretary | 4490 Banyan Lane, MIAMI, FL, 33137 |
| STIMAMIGLIO MATILDE | Agent | 4490 Banyan Lane, MIAMI, FL, 33137 |
| STIMAMIGLIO, MATILDE | President | 4490 Banyan Lane, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 4490 Banyan Lane, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 4490 Banyan Lane, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 4490 Banyan Lane, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-10 | STIMAMIGLIO, MATILDE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
