GALLOWAY GARDENS CONDOMINIUM ASSOCIATION, INC, - Florida Company Profile
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| Entity Name: | GALLOWAY GARDENS CONDOMINIUM ASSOCIATION, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 May 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Oct 2007 (18 years ago) |
| Document Number: | N04000004857 |
| FEI/EIN Number |
202465325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8740-94 SW 12 Street, MIAMI, FL, 33174, US |
| Mail Address: | EXCLUSIVE PROPERTY MANAGEMENT GROUP, 175 FONTAINBLEAU BLVD, MIAMI, FL, 33172, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sukhwani Dhiraj K | President | 175 Fontainebleau Boulevard, Miami, FL, 33172 |
| Tapia Richard | Director | 175 Fontainebleau Boulevard, Miami, FL, 33172 |
| Burt Gam | Vice President | 175 Fontainebleau Boulevard, Miami, FL, 33172 |
| Mora Vivian | Director | 175 Fontainebleau Blvd, Miami, FL, 33172 |
| Alam Khuram | Treasurer | 175 Fontainebleau Blvd, Miami, FL, 33172 |
| Sukhwani Adlin | Secretary | 175 Fontainebleau Blvd, Miami, FL, 33172 |
| Reinaldo Castellanos PA | Agent | 9960 SW 40 street, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 8740-94 SW 12 Street, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 8740-94 SW 12 Street, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-22 | Reinaldo Castellanos PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 9960 SW 40 street, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-30 |
| AMENDED ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2022-01-03 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| AMENDED ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-03 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State