| Entity Name: | GALAN THEN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALAN THEN INTERNATIONAL, INC. 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: | 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 |
204920934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 NW 102 AVE STE 213, DORAL, FL, 33172, US |
| Mail Address: | 2555 NW 102 AVE STE 213, DORAL, FL, 33172, US |
| 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 | President | 2555 NW 102 AVE STE 213, DORAL, FL, 33172 |
| THEN MARY | Vice President | 2555 NW 102 AVE STE 213, DORAL, FL, 33172 |
| GALAN BIANCA L | Vice President | 301 PALM WAY, PEMBROKE PINES, FL, 33025 |
| GALAN TEOBALDO J | Vice President | 301 PALM WAY, PEMBROKE PINES, FL, 33025 |
| GALAN KENDRICK G | Vice President | 301 PALM WAY, PEMBROKE PINES, FL, 33025 |
| GALAN TEOBALDO J | Agent | 2555 NW 102 AVE STE 213, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 2555 NW 102 AVE STE 213, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-19 | 2555 NW 102 AVE STE 213, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-19 | 2555 NW 102 AVE STE 213, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | GALAN, TEOBALDO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-11-14 | - | - |
| 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 |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4190828608 | 2021-03-18 | 0455 | PPS | 2555 NW 102nd Ave, Doral, FL, 33172-2126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6176077408 | 2020-05-14 | 0455 | PPP | 2555 Northwest 102nd Avenue, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
