| Entity Name: | GALA TILE AND MARBLE OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALA TILE AND MARBLE OF SOUTH FLORIDA, 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: |
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: | 07 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2022 (3 years ago) |
| Document Number: | P02000063146 |
| FEI/EIN Number |
743048757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 NW ENTERPRISE DRIVE SUITE 105, PORT SAINT LUCIE, FL, 34986, US |
| Mail Address: | 320 NW ENTERPRISE DRIVE SUITE 105, PORT SAINT LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS GERALDO A | President | 320 NW ENTERPRISE DRIVE SUITE # 105, PORT SAINT LUCIE, FL, 34986 |
| COUTINHO LUCIANA B | Vice President | 320 NW ENTERPRISE DRIVE SUITE 105, PORT SAINT LUCIE, FL, 34986 |
| DIAS GERALDO A | Agent | 320 NW ENTERPRISE DRIVE SUITE 105, PORT SAINT LUCIE, FL, 34986 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000060706 | GALA DESIGN CENTER | ACTIVE | 2022-05-14 | 2027-12-31 | - | 320 NW ENTERPRISE DRIVE, SUITE 105/106, PORT ST LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | 320 NW ENTERPRISE DRIVE SUITE 105, PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | 320 NW ENTERPRISE DRIVE SUITE 105, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-14 | DIAS, GERALDO ASSIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-14 | 320 NW ENTERPRISE DRIVE SUITE 105, PORT SAINT LUCIE, FL 34986 | - |
| AMENDMENT | 2022-06-15 | - | - |
| AMENDMENT | 2012-01-30 | - | - |
| AMENDMENT | 2011-08-29 | - | - |
| AMENDMENT | 2007-08-31 | - | - |
| NAME CHANGE AMENDMENT | 2004-09-23 | GALA TILE AND MARBLE OF SOUTH FLORIDA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000634335 | ACTIVE | 562023CA002094 | ST. LUCIE COUNTY CIRCUIT COURT | 2024-09-27 | 2029-09-27 | $181,475.87 | AUSTIN GEORGE, 411 NW DOVER CT., PORT ST. LUCIE, FL 34983 |
| J24000124402 | ACTIVE | 2023CC002719 | ST. LUCIE COUNTY | 2024-02-29 | 2029-03-05 | $12115.56 | OHIO SECURITY INSURANCE COMPANY, 100 LIBERTY WAY, DOVER, NH 03820 |
| J11000481940 | TERMINATED | 1000000225400 | ST LUCIE | 2011-07-13 | 2021-08-03 | $ 1,433.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-08-14 |
| ANNUAL REPORT | 2023-02-17 |
| Amendment | 2022-06-15 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
