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GALEGO LAW GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: GALEGO LAW GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALEGO LAW GROUP, P.A. 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: 08 Sep 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2024 (10 months ago)
Document Number: P03000098161
FEI/EIN Number 320092160

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

Address: 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL, 33134
Mail Address: 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NCG MANAGEMENT, LLC Agent -
GALEGO NORA President 232 ANDALUSIA AVENUE #202, CORAL GABLES, FL, 33134
GALEGO NORA Secretary 232 ANDALUSIA AVENUE #202, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2024-06-20 - -
REGISTERED AGENT NAME CHANGED 2020-03-23 NCG MANAGEMENT, LLC -
AMENDMENT AND NAME CHANGE 2005-02-28 GALEGO LAW GROUP, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2004-04-26 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2004-04-26 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 232 ANDALUSIA AVENUE, SUITE 202, CORAL GABLES, FL 33134 -

Documents

Name Date
Amendment 2024-06-20
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1500547102 2020-04-10 0455 PPP 232 Andalusia Avenue, MIAMI, FL, 33134-5901
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85400
Loan Approval Amount (current) 85400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-5901
Project Congressional District FL-27
Number of Employees 7
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 86087.94
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State