| Entity Name: | GALT OCEAN INVESTMENT CORPORATION OF PANAMA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Sep 1985 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P07578 |
| FEI/EIN Number |
592589718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % IGNACIO G. DEL VALLE, 200 S.E. FIRST ST., PH, MIAMI, FL, 33131 |
| Mail Address: | % IGNACIO G. DEL VALLE, 200 S.E. FIRST ST., PH, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| HASSAN, JACQUES | President | 5 PLACE DE L'UNIVERSITE, GENEVA, SWITZERLAND |
| HASSAN, JACQUES | Director | 5 PLACE DE L'UNIVERSITE, GENEVA, SWITZERLAND |
| HASSAN, GIOVANNA | Secretary | 10, RUE PEDRO-MEYLAN, GENEVA, SWITZERLAND |
| HASSAN, GIOVANNA | Director | 10, RUE PEDRO-MEYLAN, GENEVA, SWITZERLAND |
| DE PORCELL, AMALIA A. | Treasurer | VALLARINE BLDG., 3RD FL, REPUBLIC OF PANAMA |
| DE PORCELL, AMALIA A. | Director | VALLARINE BLDG., 3RD FL, REPUBLIC OF PANAMA |
| PENINSULA RESIDENT AGENTS, INC. | Agent | 200 S.E. FIRST ST., PENTHOUSE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-18 | % IGNACIO G. DEL VALLE, 200 S.E. FIRST ST., PH, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-18 | % IGNACIO G. DEL VALLE, 200 S.E. FIRST ST., PH, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-18 | PENINSULA RESIDENT AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-18 | 200 S.E. FIRST ST., PENTHOUSE, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
