| Entity Name: | GALICIA'S INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 May 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2024 (3 months ago) |
| Document Number: | K89685 |
| FEI/EIN Number | 65-0141985 |
| Address: | 34 NW 24 CT, MIAMI, FL 33125 |
| Mail Address: | 34 NW 24 CT, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, ISMARYS | Agent | 34 NW 24 CT, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| COMPANIA PALACOR S.A. | Director | 34 NW 24 CT, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| COMPANIA PALACOR S.A. | Treasurer | 34 NW 24 CT, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| COMPANIA PALACOR S.A. | Secretary | 34 NW 24 CT, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 34 NW 24 CT, MIAMI, FL 33125 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 34 NW 24 CT, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 34 NW 24 CT, MIAMI, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | RUIZ, ISMARYS | No data |
| REINSTATEMENT | 2012-08-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-04-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000048926 | ACTIVE | 1000000942453 | MIAMI-DADE | 2023-01-27 | 2043-02-01 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000108839 | ACTIVE | 2021010538SP24 | MIAMI-DADE CIRCUIT COURT | 2022-02-22 | 2027-03-18 | $4400.00 | THE WATER RESTORATION GROUP LLC, 555 NW 95TH STREET, MIAMI, FL 33150 |
| J15001071378 | ACTIVE | 1000000696712 | DADE | 2015-10-13 | 2035-12-04 | $ 2,255.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000143647 | TERMINATED | 1000000253257 | DADE | 2012-02-23 | 2032-03-01 | $ 898.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-07 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-31 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
