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GALMOR REAL ESTATE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GALMOR REAL ESTATE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALMOR REAL ESTATE INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Sep 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P02000099457
FEI/EIN Number 421552481

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

Address: 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160
Mail Address: 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO MARCELO Director 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160
WNF LAW PL Agent 201 SO. BISCAYNE BLVD, MIAMI, FL, 33131
MORENO MARCELO President 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160
MORENO MARCELO Secretary 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-05-05 WNF LAW PL -
REGISTERED AGENT ADDRESS CHANGED 2010-05-05 201 SO. BISCAYNE BLVD, MIAMI CENTER - 34TH FLOOR, MIAMI, FL 33131 -
REINSTATEMENT 2010-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2003-05-05 16299 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
Reinstatement 2010-05-05
Off/Dir Resignation 2008-06-23
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-09-19
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-09-15
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State