| Entity Name: | JUAN GALVEZ INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN GALVEZ INCORPORATED 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: | 25 Oct 2016 (9 years ago) |
| Date of dissolution: | 08 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2018 (7 years ago) |
| Document Number: | P16000086352 |
| FEI/EIN Number |
81-5356451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 27TH ST. NW, NAPLES, FL, 34120, US |
| Mail Address: | 440 27TH ST. NW, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ Juan M | President | 440 27TH ST NW, NAPLES, FL, 34120 |
| Galvez Stephanie A | Vice President | 440 27TH ST. NW, NAPLES, FL, 34120 |
| GALVEZ Juan | Agent | 440 27TH STREET NW, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | GALVEZ, Juan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8796898904 | 2021-05-12 | 0455 | PPS | 118 NW 9th Ter, Cape Coral, FL, 33993-1178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4246328905 | 2021-04-28 | 0455 | PPP | 27532 SW 162nd Ct, Homestead, FL, 33031-2901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1345158610 | 2021-03-13 | 0455 | PPP | 118 NW 9th Ter, Cape Coral, FL, 33993-1178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
