| Entity Name: | GALVANICO USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALVANICO 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: | 23 Aug 2013 (12 years ago) |
| Document Number: | P13000070170 |
| FEI/EIN Number |
37-1740768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8386 NW 68 Street, MIAMI, FL, 33166, US |
| Mail Address: | 8386 NW 68 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUZZI COSTANTINO | President | 8386 NW 68 Street, MIAMI, FL, 33166 |
| CAPUZZI ALESSANDRA | Vice President | 8386 NW 68 Street, MIAMI, FL, 33166 |
| CAPUZZI COSTANTINO | Agent | 8386 NW 68 Street, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000117415 | UBATH AND MORE | ACTIVE | 2021-09-13 | 2026-12-31 | - | 8386 NW 68 STREET, MIAMI, FL, 33166 |
| G17000057415 | U FAUCETS | EXPIRED | 2017-05-23 | 2022-12-31 | - | 6500 NW 84 AVENUE, MIAMI, FL, 33166 |
| G14000021126 | UBATH AND MORE | EXPIRED | 2014-02-27 | 2019-12-31 | - | 5050 N. HIATUS RD., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 8386 NW 68 Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 8386 NW 68 Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 8386 NW 68 Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | CAPUZZI, COSTANTINO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8846728408 | 2021-02-14 | 0455 | PPP | 6500 NW 84th Ave, Miami, FL, 33166-2611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
