| Entity Name: | INVERSIONES INTERNACIONALES GALEON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES INTERNACIONALES GALEON CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2020 (4 years ago) |
| Document Number: | P19000063762 |
| FEI/EIN Number |
35-2670600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 |
| Mail Address: | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGO BUZETA PLAZA | Director | 6303 WATERFORD DISTRICT DR, STE 200 MIAMI, FL 33126 |
| RODRIGO BUZETA PLAZA | President | 6303 WATERFORD DISTRICT DR, STE 200 MIAMI, FL 33126 |
| RODRIGO BUZETA PLAZA | Treasurer | 6303 WATERFORD DISTRICT DR, STE 200 MIAMI, FL 33126 |
| MARIA LORETO QUEZADA | Director | 6303 WATERFORD DISTRICT DR, STE 200 MIAMI, FL 33126 |
| MARIA LORETO QUEZADA | Vice President | 6303 WATERFORD DISTRICT DR, STE 200 MIAMI, FL 33126 |
| MARIA LORETO QUEZADA | Secretary | 6303 WATERFORD DISTRICT DR, STE 200 MIAMI, FL 33126 |
| GLSC BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | GLSC BUSINESS SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2020-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-22 |
| REINSTATEMENT | 2020-11-05 |
| Domestic Profit | 2019-08-14 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
