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JOSE GALLEGO, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2427.00
Total Face Value Of Loan:
2427.00
Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5600.00
Total Face Value Of Loan:
5600.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3300.00
Total Face Value Of Loan:
3300.00

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3300
Current Approval Amount:
3300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3333.46
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2427
Current Approval Amount:
2427
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2446.28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State