| Entity Name: | GALES INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALES INVESTMENT GROUP 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: |
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: | 16 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000045204 |
| FEI/EIN Number |
35-2629285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4580 NW 107TH AVE, 204, DORAL, FL, 33178, US |
| Mail Address: | 4580 NW 107TH AVE, 204, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARQUEZ CARLOS | President | 4580 NW 107TH AVE, DORAL, FL, 33178 |
| SILVA SANDOVAL ADALIS | Vice President | 4580 NW 107TH AVE, DORAL, FL, 33178 |
| DIAZ CARLOS | Agent | 4580 NW 107TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 4580 NW 107TH AVE, 204, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 4580 NW 107TH AVE, 204, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 4580 NW 107TH AVE, 204, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-06-17 |
| Domestic Profit | 2018-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9076067902 | 2020-06-19 | 0455 | PPP | 4580 Northwest 107th Avenue, Miami, FL, 33178-1825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
