| Entity Name: | THE G-HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE G-HOLDINGS CORP. 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: | 18 May 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Nov 2008 (16 years ago) |
| Document Number: | P01000049878 |
| FEI/EIN Number |
651147387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | POB 661605, MIAMI SPRINGS, FL, 33266, US |
| Address: | 1640, 42, 44 NW 17 AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLENO LUIS | Director | POB 661605, MIAMI SPRINGS, FL, 33266 |
| Galleno J L | Director | POB 661605, MIAMI SPRINGS, FL, 33266 |
| GALLENO J L | Agent | 1640, 42, 44 NW 17 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 1640, 42, 44 NW 17 AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 1640, 42, 44 NW 17 AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 1640, 42, 44 NW 17 AVENUE, MIAMI, FL 33125 | - |
| CANCEL ADM DISS/REV | 2008-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-25 | GALLENO, J L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
