| Entity Name: | DE LA GALLERY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA GALLERY 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: | 26 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2015 (10 years ago) |
| Document Number: | P13000037522 |
| FEI/EIN Number |
462663745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419B Duval St, KEY WEST, FL, 33040, US |
| Mail Address: | 3436 Duck Ave., KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRIENTE JORGE | Secretary | 5838 SW 74 TERRACE APT 107, MIAMI, FL, 33143 |
| RODRIGUEZ JEFFREY M | Agent | 3727 DUCK AVE, KEY WEST, FL, 33040 |
| RODRIGUEZ JEFFREY M | President | 3727 DUCK AVE, KEY WEST, FL, 33040 |
| RODRIGUEZ JEFFREY M | Treasurer | 3727 DUCK AVE, KEY WEST, FL, 33040 |
| DE LA TORRIENTE JORGE | Vice President | 5838 SW 74 TERRACE APT 107, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 419B Duval St, KEY WEST, FL 33040 | - |
| AMENDMENT | 2015-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 419B Duval St, KEY WEST, FL 33040 | - |
| AMENDMENT | 2013-06-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000292930 | TERMINATED | 1000000742027 | MONROE | 2017-05-02 | 2027-05-24 | $ 351.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4427568405 | 2021-02-06 | 0455 | PPS | 419 Duval St Ste B, Key West, FL, 33040-8332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1109227206 | 2020-04-15 | 0455 | PPP | 3727 DUCK AVE, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
