| Entity Name: | JOSE GALLEGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE GALLEGO, 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 Jan 2003 (22 years ago) |
| Document Number: | P03000002317 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 SW 20 STREET, MIAMI, FL, 33165, US |
| Mail Address: | 10450 SW 20 STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARD GARCIA, INC. | Agent | - |
| GALLEGO JOSE | Director | 10450 SW 20 STREET, MIAMI, FL, 33165 |
| GALLEGO JOSE | President | 10450 SW 20 STREET, MIAMI, FL, 33165 |
| GALLEGO JOSE | Secretary | 10450 SW 20 STREET, MIAMI, FL, 33165 |
| GALLEGO JOSE | Treasurer | 10450 SW 20 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-26 | EDWARD GARCIA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 6163 MIAMI LAKES DR. EAST, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-12 | 10450 SW 20 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-12 | 10450 SW 20 STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8104397410 | 2020-05-18 | 0455 | PPP | 10450 S.W. 20th Street, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9673648501 | 2021-03-12 | 0455 | PPP | 1306 Pinehurst Dr, Boynton Beach, FL, 33426-5881 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
