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GALLARDO INVESTMENT GROUP INC - Florida Company Profile

Company Details

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

GALLARDO INVESTMENT GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P15000098491
FEI/EIN Number 37-1798175

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

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

Key Officers & Management

Name Role Address
GAGEL, JAMES Agent 255 ARAGON AVENEUE 2ND FLOOR, CORAL GABLES, FL 33134
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

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

Date of last update: 19 Feb 2025

Sources: Florida Department of State