| Entity Name: | GALICIA'S INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALICIA'S INVESTMENTS, CORP. 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: | 22 May 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2024 (6 months ago) |
| Document Number: | K89685 |
| FEI/EIN Number |
650141985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 NW 24 CT, MIAMI, FL, 33125, US |
| Mail Address: | 34 NW 24 CT, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ISMARYS | Agent | 34 NW 24 CT, MIAMI, FL, 33125 |
| COMPANIA PALACOR S.A. | Director | 34 NW 24 CT, MIAMI, FL, 33125 |
| COMPANIA PALACOR S.A. | Treasurer | 34 NW 24 CT, MIAMI, FL, 33125 |
| COMPANIA PALACOR S.A. | Secretary | 34 NW 24 CT, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 34 NW 24 CT, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 34 NW 24 CT, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 34 NW 24 CT, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | RUIZ, ISMARYS | - |
| REINSTATEMENT | 2012-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
