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GALHUMA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: GALHUMA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALHUMA TRADING, 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: 29 Aug 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Dec 2014 (10 years ago)
Document Number: P07000097303
FEI/EIN Number 260832621

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1850 N STATE RD 7, MARGATE, FL, 33063
Mail Address: 1850 N STATE RD 7, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOYOS MARIA M Director 1850 N STATE RD 7, MARGATE, FL, 33063
HOYOS MARIA M President 1850 N STATE RD 7, MARGATE, FL, 33063
HOYOS MARIA M Secretary 1850 N STATE RD 7, MARGATE, FL, 33063
Giraldo Omar A Vice President 1850 N STATE RD 7, MARGATE, FL, 33063
HOYOS MARIA M Agent 1850 N STATE RD 7, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000132145 GALUMA TIRES & WHEELS ACTIVE 2023-10-26 2028-12-31 - 1850 N STATE RD 7, MARGATE, FL, 33063
G13000102714 GALUMA TIRES & WHEELS EXPIRED 2013-10-17 2018-12-31 - 1850 N STATE ROAD 7, MARGATE, FL, 33063
G11000105552 GALUMA MOTORSPORT EXPIRED 2011-10-28 2016-12-31 - 5491 NW 15TH STREET, BAY # 5, MARGATE, FL, 33063
G10000017874 GLM RECYCLING EXPIRED 2010-02-24 2015-12-31 - 5491 NW 15 ST, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-27 HOYOS, MARIA M -
AMENDMENT 2014-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 1850 N STATE RD 7, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2012-01-19 1850 N STATE RD 7, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 1850 N STATE RD 7, MARGATE, FL 33063 -
CANCEL ADM DISS/REV 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-04
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2547158504 2021-02-20 0455 PPS 9351 Eden Mnr, Parkland, FL, 33076-4431
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14322.5
Loan Approval Amount (current) 14322.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33076-4431
Project Congressional District FL-23
Number of Employees 1
NAICS code 441320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14392.52
Forgiveness Paid Date 2021-08-27
8744527900 2020-06-18 0455 PPP 9351 Eden Manor, Parkland, FL, 33076-4431
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13480
Loan Approval Amount (current) 13480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33076-4431
Project Congressional District FL-23
Number of Employees 1
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13703.92
Forgiveness Paid Date 2022-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State