| Entity Name: | GALENOS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Oct 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000121171 |
| FEI/EIN Number | 59-3773560 |
| Address: | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & CO PA | Agent | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, JORGE | President | 2121 PONCE DE LEON BLVD. N. 240, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, JORGE | Director | 2121 PONCE DE LEON BLVD. N. 240, CORAL GABLES, FL 33134 |
| REYES, GUILLERMO A. | Director | 2121 PONCE DE LEON BLVD. N. 240, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| REYES, GUILLERMO A. | Secretary | 2121 PONCE DE LEON BLVD. N. 240, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-30 | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-30 | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | PRATS FERNANDEZ & CO PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2003-12-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-22 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
