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THE G-HOLDINGS CORP.

Company Details

Entity Name: THE G-HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
GALLENO J L Agent 1640, 42, 44 NW 17 AVENUE, MIAMI, FL, 33125

Director

Name Role Address
GALLENO LUIS Director POB 661605, MIAMI SPRINGS, FL, 33266
Galleno J L Director POB 661605, MIAMI SPRINGS, FL, 33266

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-19 1640, 42, 44 NW 17 AVENUE, MIAMI, FL 33125 No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 1640, 42, 44 NW 17 AVENUE, MIAMI, FL 33125 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 1640, 42, 44 NW 17 AVENUE, MIAMI, FL 33125 No data
CANCEL ADM DISS/REV 2008-11-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2002-09-25 GALLENO, J L No data

Documents

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 Feb 2025

Sources: Florida Department of State