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GALIA TRADING & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: GALIA TRADING & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALIA TRADING & 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: 05 Aug 2010 (15 years ago)
Document Number: P10000064352
FEI/EIN Number APPLIED FOR

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

Address: 186 SE 12 TERR, #1603, MIAMI, FL, 33131
Mail Address: 186 SE 12 TERR., #1603, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUENA MANUEL A President 186 SE 12 TERR. #1603, MIAMI, FL, 33131
SUENA MANUEL A Director 186 SE 12 TERR. #1603, MIAMI, FL, 33131
VILASECO NATTALI Vice President 186 SE 12 TERR. #1603, MIAMI, FL, 33131
VILASECO NATTALI Director 186 SE 12 TERR. #1603, MIAMI, FL, 33131
SUENA MANUEL A Agent 186 SE 12 TERR., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 186 SE 12 TERR, #1603, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000124540 (No Image Available) ACTIVE 1000001032285 DADE 2025-02-13 2045-02-19 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000336596 ACTIVE 1000000927611 DADE 2022-07-01 2042-07-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State