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COMERCIAL GALLO VERDE COMPANY LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: COMERCIAL GALLO VERDE COMPANY LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMERCIAL GALLO VERDE COMPANY LIMITED, 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: 20 Aug 2019 (6 years ago)
Document Number: P19000065299
FEI/EIN Number 61-1943754

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

Address: 8301 NW 41st St, DORAL, FL, 33166, US
Mail Address: 8301 NW 41st St, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ SEMPRUN JOSE M President 8301 NW 41st St, DORAL, FL, 33166
CARO NICXIO D Vice President 1100 Biscayne Blvd, MIAMI, FL, 33121
TUEMPRESAENFLORIDA.COM INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 TUEMPRESAENFLORIDA.COM INC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 8301 NW 41st St, APT B-105, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-27 8301 NW 41st St, APT B-105, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 14629 SW 104th St, #303, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-16
AMENDED ANNUAL REPORT 2020-08-09
ANNUAL REPORT 2020-06-12
Domestic Profit 2019-08-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State