Entity Name: | LUIS GALLO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 22 Jun 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | P05000089590 |
FEI/EIN Number | APPLIED FOR |
Address: | 14973 SW 180 TERRACE, MIAMI, FL, 33187 |
Mail Address: | 14973 SW 180 TERRACE, MIAMI, FL, 33187 |
ZIP code: | 33187 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ OSVALDO J | Agent | 7951 SW 40TH STREET, MIAMI, FL, 33155 |
Name | Role | Address |
---|---|---|
GALLO LUIS H | President | 14973 SW 180 TERRACE, MIAMI, FL, 33187 |
Name | Role | Address |
---|---|---|
GALLO LUIS H | Vice President | 14973 SW 180 TERRACE, MIAMI, FL, 33187 |
Name | Role | Address |
---|---|---|
GALLO LUIS H | Secretary | 14973 SW 180 TERRACE, MIAMI, FL, 33187 |
Name | Role | Address |
---|---|---|
GALLO LUIS H | Treasurer | 14973 SW 180 TERRACE, MIAMI, FL, 33187 |
Name | Role | Address |
---|---|---|
GALLO LUIS H | Director | 14973 SW 180 TERRACE, MIAMI, FL, 33187 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CANCEL ADM DISS/REV | 2007-02-19 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LUIS GALLO, VS MIAMI LUXURY CARS, INC., etc., et al., | 3D2012-3402 | 2012-12-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | LUIS GALLO, INC. |
Role | Appellant |
Status | Active |
Representations | Sina Negahbani |
Name | MIAMI LUXURY CARS, INC |
Role | Appellee |
Status | Active |
Representations | Alan S. Fine |
Name | Elio F. Martinez, Jr. |
Role | Appellee |
Status | Active |
Name | HON. MICHAEL A. GENDEN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-02-20 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2013-02-20 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2013-02-04 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Elio F. Martinez, Jr. |
Docket Date | 2013-02-04 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | Elio F. Martinez, Jr. |
Docket Date | 2013-01-30 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2013-01-30 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissal for Failure to Comply (DA11H) |
Docket Date | 2012-12-28 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) |
Docket Date | 2012-12-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | LUIS GALLO |
Docket Date | 2012-12-26 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Name | Date |
---|---|
REINSTATEMENT | 2007-02-19 |
Domestic Profit | 2005-06-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State