| Entity Name: | GALLEGO INVERSIONES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLEGO INVERSIONES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000103636 |
| FEI/EIN Number |
261683859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4370 NW 79TH AVE, DORAL, FL, 33166 |
| Mail Address: | 4370 NW 79TH AVE, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING & TAX SOLUTIONS INTEGRAL, INC. | Agent | - |
| GALLEGO CARLOS A | President | 4370 NW 79TH AVE, DORAL, FL, 33166 |
| GIRALDO ALEJANDRA | Vice President | 4370 NW 79TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 4370 NW 79TH AVE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 4370 NW 79TH AVE, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | ACCOUNTING & TAX SOLUTIONS INTEGRAL, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 9601 SW 142 AVE, 619, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000038383 | ACTIVE | 1000000246755 | DADE | 2012-01-12 | 2032-01-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| Domestic Profit | 2007-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
