| Entity Name: | GALERIA OMAR KHAYYAM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALERIA OMAR KHAYYAM USA, 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: |
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: | 09 Aug 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000075428 |
| FEI/EIN Number |
651033148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7481 SW 8 ST, MIAMI, FL, 33144, US |
| Address: | 11220 NW 54 TER, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVAN ZAHRA P | Secretary | 11220 NW 54 TER., MIAMI, FL, 33178 |
| RAVAN ZAHRA P | Treasurer | 11220 NW 54 TER., MIAMI, FL, 33178 |
| RAVAN ZAHRA P | Director | 11220 NW 54 TER., MIAMI, FL, 33178 |
| RAVAN AHMAD A | President | 11220 SW 54 TER., MIAMI, FL, 33176 |
| RAVAN AHMAD A | Director | 11220 SW 54 TER., MIAMI, FL, 33176 |
| RAVAN ZAHRA P | Agent | 11220 NW 54 TER., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 11220 NW 54 TER, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 11220 NW 54 TER., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-25 | 11220 NW 54 TER, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-05-24 |
| Domestic Profit | 2000-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
