| Entity Name: | GALLARDO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLARDO INVESTMENTS, 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: | 14 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2009 (16 years ago) |
| Document Number: | P07000033085 |
| FEI/EIN Number |
208647739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 901 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166 |
| Address: | 901 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO VIRGINIO | Director | 901 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166 |
| GALLARDO DORA | Director | 901 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166 |
| GALLARDO VIRGINIO | Agent | 901 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 901 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-09 | 901 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL 33166 | - |
| AMENDMENT | 2009-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
