| Entity Name: | GALANET LATAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALANET LATAM, 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: | 08 Feb 2019 (6 years ago) |
| Document Number: | P19000011600 |
| FEI/EIN Number |
83-3783278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN MARTIN ENRIQUE | Director | 15616 NW 12TH MANOR, PEMBROKE PINES, FL, 33027 |
| DEL PILAR IBORRA MARIA | Director | 15616 NW 12TH MANOR, PEMBROKE PINES, FL, 33028 |
| GOMIS SANDRA A | President | 15616 NW 12TH MANOR, PEMBROKE PINES, FL, 33028 |
| SAN MARTIN MANUEL E | Vice President | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Gomis Sandra A | Agent | 15616 NW 12TH MANOR, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Gomis, Sandra A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 15616 NW 12TH MANOR, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-03 | 15800 PINES BLVD, SUITE 301, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-03 | 15800 PINES BLVD, SUITE 301, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-23 |
| Domestic Profit | 2019-02-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
