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GALENO HEALTH INC - Florida Company Profile

Company Details

Entity Name: GALENO HEALTH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALENO HEALTH 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: 22 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: P17000026920
FEI/EIN Number 82-1026976

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

Address: 2872 sw 21 st street, miami, FL, 33145, US
Mail Address: 100 GRAND PASEO BLVD, SUITE 112, SAN JUAN, PR, 00926, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EHLERT-BIRRIEL GARY President 2872 sw 21 st street, miami, FL, 33145
ehlert birriel gary Agent 2872 sw 21st street, miami, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-08 2872 sw 21 st street, miami, FL 33145 -
REINSTATEMENT 2021-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-22 2872 sw 21 st street, miami, FL 33145 -
REGISTERED AGENT NAME CHANGED 2021-11-22 ehlert birriel, gary -
REGISTERED AGENT ADDRESS CHANGED 2021-11-22 2872 sw 21st street, miami, FL 33145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-07-14
REINSTATEMENT 2021-11-22
Domestic Profit 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5651358607 2021-03-20 0455 PPP 2872 SW 21st St, Miami, FL, 33145-2308
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666
Loan Approval Amount (current) 41666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-2308
Project Congressional District FL-27
Number of Employees 2
NAICS code 621512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42034.72
Forgiveness Paid Date 2022-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State