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GALPA EXPORT, CORP. - Florida Company Profile

Company Details

Entity Name: GALPA EXPORT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALPA EXPORT, 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: 13 Jun 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2003 (21 years ago)
Document Number: P01000059521
FEI/EIN Number 651125145

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

Address: 6000 NW 97TH AVENUE, UNIT 11, DORAL, FL, 33178, US
Mail Address: 6000 NW 97TH AVENUE, UNIT 11, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALARZA JESUS President 6000 NW 97TH AVENUE, DORAL, FL, 33178
HOMEZ CARLOS Director 6000 NW 97TH AVENUE, DORAL, FL, 33178
BRICENO JOSE Vice President 6000 NW 97TH AVENUE, DORAL, FL, 33178
ALVAREZ HORACIO Director 6000 NW 97TH AVENUE, DORAL, FL, 33178
LOPEZ DASHIELL Director 6000 NW 97TH AVENUE, DORAL, FL, 33178
GALARZA JESUS Agent 6000 NW 97TH AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-07 GALARZA, JESUS -
CHANGE OF PRINCIPAL ADDRESS 2006-01-26 6000 NW 97TH AVENUE, UNIT 11, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-01-26 6000 NW 97TH AVENUE, UNIT 11, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-26 6000 NW 97TH AVENUE, UNIT 11, DORAL, FL 33178 -
REINSTATEMENT 2003-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2001-10-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
Off/Dir Resignation 2019-05-20
AMENDED ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2019-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5187037702 2020-05-01 0455 PPP BLDG B 6000 NW 97TH AVE UNIT 11, DORAL, FL, 33178-1639
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 217000
Loan Approval Amount (current) 217000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-1639
Project Congressional District FL-26
Number of Employees 16
NAICS code 424110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 218347.89
Forgiveness Paid Date 2021-02-12
5576668409 2021-02-09 0455 PPS 6000 NW 97th Ave Unit 11, Doral, FL, 33178-1639
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 238280
Loan Approval Amount (current) 238280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-1639
Project Congressional District FL-26
Number of Employees 17
NAICS code 423740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 239402.85
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State