| Entity Name: | GALENO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALENO, 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: |
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: | 20 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2021 (4 years ago) |
| Document Number: | P00000059799 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4635 NW 7 ST, MIAMI, FL, 33126, US |
| Address: | 1933 SW 27TH AVENUE, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GIOVANNI R | President | 1933 SW 27TH AVENUE, MIAMI, FL, 33134 |
| RODRIGUEZ GIOVANNI R | Secretary | 1933 SW 27TH AVENUE, MIAMI, FL, 33134 |
| RODRIGUEZ GIOVANNI R | Treasurer | 1933 SW 27TH AVENUE, MIAMI, FL, 33134 |
| RODRIGUEZ GIOVANNI R | Agent | 4635 nw 7 st, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 4635 nw 7 st, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 1933 SW 27TH AVENUE, MIAMI, FL 33134 | - |
| AMENDMENT | 2002-08-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000102937 | TERMINATED | 1000000981595 | DADE | 2024-02-16 | 2044-02-21 | $ 2,863.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2022-01-06 |
| Amendment | 2021-08-19 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
