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GALLARES INVESTMENTS, INC

Company Details

Entity Name: GALLARES INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Sep 2001 (23 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P01000092243
FEI/EIN Number 651139169
Address: 3610 YACHT CLUB DRIVE, 716, AVENTURA, FL, 33180
Mail Address: 3610 YACHT CLUB DRIVE, 716, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OLIVER JAIME Agent 3610 YACHT CLUB DRIVE, AVENTURA, FL, 33180

President

Name Role Address
OLIVER JAIME President 3610 YACHT CLUB DRIVE SUITE 716, AVENTURA, FL, 33180

Secretary

Name Role Address
OLIVER JAIME Secretary 3610 YACHT CLUB DRIVE SUITE 716, AVENTURA, FL, 33180

Treasurer

Name Role Address
OLIVER JAIME Treasurer 3610 YACHT CLUB DRIVE SUITE 716, AVENTURA, FL, 33180
OLIVER ADRIANA Treasurer 3610 YACHT CLUB DRIVE SUITE 716, AVENTURA, FL, 33180

Director

Name Role Address
OLIVER JAIME Director 3610 YACHT CLUB DRIVE SUITE 716, AVENTURA, FL, 33180
SERRANO LYNTON VIOLETA Director 3610 YACHT CLUB DRIVE SUITE 716, AVENTURA, FL, 33180
OLIVER ADRIANA Director 3610 YACHT CLUB DRIVE SUITE 716, AVENTURA, FL, 33180

Vice President

Name Role Address
SERRANO LYNTON VIOLETA Vice President 3610 YACHT CLUB DRIVE SUITE 716, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2007-04-27 OLIVER, JAIME No data
CHANGE OF MAILING ADDRESS 2005-03-25 3610 YACHT CLUB DRIVE, 716, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2005-03-25 3610 YACHT CLUB DRIVE, 716, AVENTURA, FL 33180 No data
CANCEL ADM DISS/REV 2005-03-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-25 3610 YACHT CLUB DRIVE, 716, AVENTURA, FL 33180 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-31
REINSTATEMENT 2005-03-25
ANNUAL REPORT 2003-03-10
ANNUAL REPORT 2002-04-02
Domestic Profit 2001-09-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State