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GALLOWAY INTERNATIONAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GALLOWAY INTERNATIONAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALLOWAY INTERNATIONAL ENTERPRISES, 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: 01 Feb 2001 (24 years ago)
Date of dissolution: 27 May 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2008 (17 years ago)
Document Number: P01000012055
FEI/EIN Number 651088461

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10433 SW 80TH. STREET, MIAMI, FL, 33173
Mail Address: PO BOX 161769, MIAMI, FL, 33116-1769
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARLOS R President 10433 SW 80TH. STREET, MIAMI, FL, 33173
GARCIA JORGE Vice President 10433 SW 80TH. STREET, MIAMI, FL, 33173
SILVA JOSE Secretary 4567 CHALFONT DR., ORLANDO, FL, 32837
PEREZ CARLOS R Agent 10433 SW 80TH. STREET, MIAMI, FL, 33173
SILVA JOSE Treasurer 4567 CHALFONT DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-08 10433 SW 80TH. STREET, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-08 10433 SW 80TH. STREET, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2002-05-29 10433 SW 80TH. STREET, MIAMI, FL 33173 -

Documents

Name Date
Voluntary Dissolution 2008-05-27
ANNUAL REPORT 2007-01-30
ANNUAL REPORT 2006-03-08
ANNUAL REPORT 2005-03-19
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-03-28
ANNUAL REPORT 2002-05-29
Domestic Profit 2001-02-01

Date of last update: 02 May 2025

Sources: Florida Department of State