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GALAN THEN INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name: GALAN THEN INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 May 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Mar 2009 (16 years ago)
Document Number: P06000070554
FEI/EIN Number 20-4920934
Address: 2555 NW 102 AVE STE 213, DORAL, FL 33172
Mail Address: 2555 NW 102 AVE STE 213, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GALAN THEN INTERNATIONAL, INC., NEW YORK 4196996 NEW YORK

Agent

Name Role Address
GALAN, TEOBALDO J Agent 2555 NW 102 AVE STE 213, DORAL, FL 33172

President

Name Role Address
GALAN, TEOBALDO J President 2555 NW 102 AVE STE 213, DORAL, FL 33172

Vice President

Name Role Address
THEN, MARY Vice President 2555 NW 102 AVE STE 213, DORAL, FL 33172
GALAN, BIANCA L Vice President 301 PALM WAY, APT 207 PEMBROKE PINES, FL 33025
GALAN, TEOBALDO J Vice President 301 PALM WAY, APT 207 PEMBROKE PINES, FL 33025
GALAN, KENDRICK G Vice President 301 PALM WAY, APT 207 PEMBROKE PINES, FL 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-19 2555 NW 102 AVE STE 213, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2020-07-19 2555 NW 102 AVE STE 213, DORAL, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-19 2555 NW 102 AVE STE 213, DORAL, FL 33172 No data
CANCEL ADM DISS/REV 2009-03-05 No data No data
REGISTERED AGENT NAME CHANGED 2009-03-05 GALAN, TEOBALDO J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
AMENDMENT 2006-11-14 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001565242 TERMINATED 1000000505032 MIAMI-DADE 2013-10-11 2033-10-29 $ 1,343.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-26
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

Date of last update: 03 Jan 2025

Sources: Florida Department of State