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GALAVIS INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: GALAVIS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALAVIS INVESTMENTS, 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: 05 Apr 2018 (7 years ago)
Document Number: P18000032475
FEI/EIN Number 82-5149251

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

Address: 7700 Lawton St., PENSACOLA, FL, 32514, US
Mail Address: 7700 Lawton St, PENSACOLA, FL, 32514, US
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Galavis Alejandro Director 8650 Winding Ln, Pensacola, FL, 32514
Galavis Alejandro President 8650 Winding Ln, Pensacola, FL, 32514
Castellanos Michelle Director 8650 Winding Ln, PENSACOLA, FL, 32514
Castellanos Michelle Secretary 8650 Winding Ln, PENSACOLA, FL, 32514
Castellanos Michelle Treasurer 8650 Winding Ln, PENSACOLA, FL, 32514
GALAVIS ALEJANDRO Agent 7700 Lawton St., PENSACOLA, FL, 32514

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000060955 GI CONSTRUCTION SERVICES EXPIRED 2018-05-21 2023-12-31 - 7700 LAWTON ST, PENSACOLA, FL, 32514
G18000057107 WALMER AIR CONDITIONING & HEATING CO ACTIVE 2018-05-09 2028-12-31 - 7700 LAWTON ST., PENSACOLA, FL, FL, 32514--616

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 7700 Lawton St., PENSACOLA, FL 32514 -
CHANGE OF MAILING ADDRESS 2019-04-05 7700 Lawton St., PENSACOLA, FL 32514 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 7700 Lawton St., PENSACOLA, FL 32514 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-05
Domestic Profit 2018-04-05

USAspending Awards / Financial Assistance

Date:
2023-11-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44100.00
Total Face Value Of Loan:
44100.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44100
Current Approval Amount:
44100
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44370.51

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Date of last update: 02 Jul 2025

Sources: Florida Department of State