| Entity Name: | KOCH GALLEGOS HOUSING DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOCH GALLEGOS HOUSING DEVELOPMENT, 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: | 23 Mar 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | K74868 |
| FEI/EIN Number |
650108803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 LE JEUNE ROAD, SUITE 517, MIAMI, FL, 33126 |
| Mail Address: | 780 LE JEUNE ROAD, SUITE 517, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZURE, ROBERTO KOCH | President | AVE. DEL PARQUE SUR 399, SAN ISIDRO LIMA PERU |
| MAZURE, ROBERTO KOCH | Director | AVE. DEL PARQUE SUR 399, SAN ISIDRO LIMA PERU |
| NARANO, CARLOS GALLEGOS | Vice President | AVE. DEL PARQUE SUR 399, SAN ISIDRO LIMA PERU |
| NARANO, CARLOS GALLEGOS | Treasurer | AVE. DEL PARQUE SUR 399, SAN ISIDRO LIMA PERU |
| LORES, JOSE CATELLANOS | Secretary | CALLE LOS MILANOS 135, LIMA, PERU |
| LORES, JOSE CATELLANOS | Director | CALLE LOS MILANOS 135, LIMA, PERU |
| LITMAN, NEAL S., P.A. | Agent | 2000 S. DIXIE HIGHWAY, SUITE #101, MIAMI, FL, 33133 |
| NARANO, CARLOS GALLEGOS | Director | AVE. DEL PARQUE SUR 399, SAN ISIDRO LIMA PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-11 | LITMAN, NEAL S., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-11 | 2000 S. DIXIE HIGHWAY, SUITE #101, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
