| Entity Name: | LOS GALLEGOS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS GALLEGOS 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: | 27 Sep 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2011 (13 years ago) |
| Document Number: | P11000085118 |
| FEI/EIN Number |
900765350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4457 SW 75 AVE, MIAMI, FL, 33155 |
| Mail Address: | 4457 SW 75 AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALDO A | President | 4457 SW 75 AVE, MIAMI, FL, 33155 |
| CABEZA JR JOSE A | Vice President | 4457 SW 75 AVE, MIAMI, FL, 33155 |
| TANQUERO LLANO ISEL | Secretary | 4457 SW 75 AVE, MIAMI, FL, 33155 |
| TANQUERO LLANO ISEL | Treasurer | 4457 SW 75 AVE, MIAMI, FL, 33155 |
| FERNANDEZ ALDO A | Agent | 4457 SW 75 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-07-28 | FERNANDEZ, ALDO A | - |
| AMENDMENT | 2011-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-16 |
| AMENDED ANNUAL REPORT | 2018-06-17 |
| ANNUAL REPORT | 2018-04-03 |
| AMENDED ANNUAL REPORT | 2017-07-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7112007001 | 2020-04-07 | 0455 | PPP | 6549 sw 40 st, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
