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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GALAN THEN INTERNATIONAL, INC., NEW YORK | 4196996 | NEW YORK |
Name | Role | Address |
---|---|---|
GALAN, TEOBALDO J | Agent | 2555 NW 102 AVE STE 213, DORAL, FL 33172 |
Name | Role | Address |
---|---|---|
GALAN, TEOBALDO J | President | 2555 NW 102 AVE STE 213, DORAL, FL 33172 |
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 |
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 |
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 |
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