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GALLARDO INVESTMENT GROUP INC - Florida Company Profile

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Company Details

Entity Name: GALLARDO INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALLARDO INVESTMENT GROUP 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: 08 Dec 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000098491
FEI/EIN Number 371798175

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

Address: 7507 N ARMENIA,, TAMPA, FL, 33607, US
Mail Address: 7507 N ARMENIA,, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO JONATHAN R Director 7507 N ARMENIA, TAMPA, FL, 33607
GALLARDO JONATHAN R President 7507 N ARMENIA, TAMPA, FL, 33607
GALLARDO JONATHAN R Secretary 7507 N ARMENIA, TAMPA, FL, 33607
GAGEL JAMES Agent 255 ARAGON AVENEUE 2ND FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-26
Domestic Profit 2015-12-08

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Date of last update: 01 Jul 2025

Sources: Florida Department of State