| Entity Name: | SELUGAL CLOTHING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SELUGAL CLOTHING INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 Jun 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L80692 |
| FEI/EIN Number |
65-0198616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 N.E. 4 AVENUE, MIAMI, FL 33138 |
| Mail Address: | 6301 N.E. 4 AVENUE, MIAMI, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000ZKY01OJ7RZL77 | L80692 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Luz R Galdamez, 6301 North East 4th Avenue, Miami, US-FL, US, 33138 |
| Headquarters | C/O Luz R Galdamez, 6301 North East 4th Avenue, Miami, US-FL, US, 33138 |
Registration details
| Registration Date | 2013-07-31 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-07-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L80692 |
| Name | Role | Address |
|---|---|---|
| GALDAMEZ, LUZ R | Agent | 6301 NE 4TH AVENUE, MIAMI, FL 33138 |
| GALDAMEZ, JOSE L | Director | 1910 SW 17 AVENUE, 3 MIAMI, FL 33145 |
| GALDAMEZ, JOSE L | President | 1910 SW 17 AVENUE, 3 MIAMI, FL 33145 |
| GALDAMEZ, LUZ R. | Director | 1910 SW 17 AVENUE, 3 MIAMI, FL 33145 |
| GALDAMEZ, LUZ R. | Secretary | 1910 SW 17 AVENUE, 3 MIAMI, FL 33145 |
| GALDAMEZ, LUZ R. | Treasurer | 1910 SW 17 AVENUE, 3 MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-18 | GALDAMEZ, LUZ R | - |
| REINSTATEMENT | 2005-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-14 | 6301 NE 4TH AVENUE, MIAMI, FL 33138 | - |
| REINSTATEMENT | 1997-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-13 | 6301 N.E. 4 AVENUE, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-13 | 6301 N.E. 4 AVENUE, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000487518 | ACTIVE | 1000000672667 | DADE | 2015-04-10 | 2035-04-17 | $ 94,718.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001197350 | TERMINATED | 1000000463424 | MIAMI-DADE | 2013-07-18 | 2038-07-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001198358 | TERMINATED | 1000000517978 | DADE | 2013-07-18 | 2038-07-24 | $ 3,363.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001198366 | TERMINATED | 1000000517979 | DADE | 2013-07-18 | 2038-07-24 | $ 423.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001199174 | TERMINATED | 1000000518978 | DADE | 2013-07-18 | 2028-07-24 | $ 12,454.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000124894 | TERMINATED | 1000000251885 | DADE | 2012-02-17 | 2022-02-22 | $ 9,062.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-25 |
| REINSTATEMENT | 2005-10-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
