Entity Name: | EL GALOPE INFINITY CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EL GALOPE INFINITY CORP. 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: | 20 May 2011 (14 years ago) |
Document Number: | P11000048362 |
FEI/EIN Number |
901132690
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 260 CRANDON BOULEVARD, SUITE 53, C/O JOSEFINA FIORITO, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 260 CRANDON BOULEVARD, SUITE 53, C/O JOSEFINA FIORITO, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABRERA CONEJO JUAN ANTONIO | President | 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149 |
URBICAIN DE CABRERA ANA MARIA | Vice President | 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149 |
URBICAIN DE CABRERA ANA MARIA | Secretary | 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149 |
CABRERA JUAN PABLO | Vice President | 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149 |
CABRERA JUAN ENRIQUE | Vice President | 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149 |
CABRERA MARIANA | Vice President | 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149 |
Fiorito Josefina | Secretary | 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149 |
JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 1395 BRICKELL AVE STE 800, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-05-13 | 260 CRANDON BOULEVARD, SUITE 53, C/O JOSEFINA FIORITO, KEY BISCAYNE, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2019-05-13 | 260 CRANDON BOULEVARD, SUITE 53, C/O JOSEFINA FIORITO, KEY BISCAYNE, FL 33149 | - |
REGISTERED AGENT NAME CHANGED | 2019-03-19 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-21 |
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-02-28 |
ANNUAL REPORT | 2022-03-05 |
AMENDED ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2021-04-03 |
ANNUAL REPORT | 2020-03-09 |
ANNUAL REPORT | 2019-03-19 |
ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State