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