| Entity Name: | GALLOWAY INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLOWAY INVESTIGATIONS, 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: | 15 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | P12000070324 |
| FEI/EIN Number |
460796443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16001 SW 136 Way, MIAMI, FL, 33196, US |
| Mail Address: | 16001 SW 136 Way, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| daguillard James | President | 16001 SW 136 Way, Miami, FL, 33196 |
| daguillard Allan MSr. | Officer | 16001 SW 136 Way, Miami, FL, 33196 |
| DAGUILLARD JAMES | Agent | 16001 SW 136 Way, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 16001 SW 136 Way, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 16001 SW 136 Way, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 16001 SW 136 Way, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2014-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
