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GALPA USA CORP - Florida Company Profile

Company Details

Entity Name: GALPA USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALPA USA 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: 02 Oct 2012 (13 years ago)
Document Number: P12000083407
FEI/EIN Number 46-1326903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6000 NW. 97TH AVENUE, BLDG B, DORAL, FL, 33178, US
Mail Address: 6000 NW. 97TH AVENUE, BDLG B, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALARZA JESUS E President 6000 NW 97TH AVENUE, DORAL, FL, 33178
Homez Carlos Director 6000 NW. 97TH AVENUE, DORAL, FL, 33178
GALARZA JESUS A Agent 6000 NW 97TH AVENUE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000029322 TOTAL PARTS ACTIVE 2023-03-03 2028-12-31 - 6000 NW 97TH AV # 13, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-03 6000 NW. 97TH AVENUE, BLDG B, SUITE 13, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-10-03 6000 NW. 97TH AVENUE, BLDG B, SUITE 13, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-03 6000 NW 97TH AVENUE, BLDG B, UNIT 13, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2019-02-07 GALARZA, JESUS A -

Documents

Name Date
ANNUAL REPORT 2025-01-20
AMENDED ANNUAL REPORT 2024-10-03
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State