| Entity Name: | GALES INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALES INVESTMENTS 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: | 05 Feb 2018 (7 years ago) |
| Document Number: | P18000012146 |
| FEI/EIN Number |
82-4333155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15051 ROYAL OAKS LN, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 15051 ROYAL OAKS LN, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARGARITA | President | 15051 ROYAL OAKS LN, NORTH MIAMI, FL, 33181 |
| MORENO JULIANA | Director | 15051 ROYAL OAKS LN, NORTH MIAMI, FL, 33181 |
| LOPEZ MARGARITA | Agent | 15051 ROYAL OAKS LN, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-25 |
| Domestic Profit | 2018-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
