| Entity Name: | JUAN GALLEGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN GALLEGO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P13000016312 |
| Address: | 1805 PONCE DE LEON, 1200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON, 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO JUAN | President | 1805 PONCE DE LEON, APT. 1200, CORAL GABLES, FL, 33134 |
| GALLEGO JUAN | Secretary | 1805 PONCE DE LEON, APT. 1200, CORAL GABLES, FL, 33134 |
| STEVENS PAUL | Director | 1805 PONCE DE LEON, APT. 1200, CORAL GABLES, FL, 33134 |
| GALLEGO JUAN | Agent | 1805 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5514748501 | 2021-02-27 | 0455 | PPS | 17680 NW 87th Ct, Hialeah, FL, 33018-6607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4547169001 | 2021-05-20 | 0455 | PPP | 260 Shadow Way, Miami Springs, FL, 33166-5152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
