| Entity Name: | GALVEZ USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALVEZ USA CORPORATION 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: | 06 May 2019 (6 years ago) |
| Document Number: | P19000039538 |
| FEI/EIN Number |
84-1754683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792, US |
| Address: | 610 N WINTER PARK DR, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ ALEJANDRO | President | 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| GALVEZ ALEXANDER | Vice President | 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| GALVEZ SILVIA | Vice President | 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| GALVEZ ALEXANDER | Agent | 7169 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 610 N WINTER PARK DR, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | GALVEZ, ALEXANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7169 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 610 N WINTER PARK DR, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-14 |
| Domestic Profit | 2019-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6107798600 | 2021-03-20 | 0491 | PPP | 200 N Denning Dr Ste 5, Winter Park, FL, 32789-3736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
