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EL GALOPE INFINITY CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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