| Entity Name: | INVESTMENT GALLEGOS DIAZ, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVESTMENT GALLEGOS DIAZ, 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: | 02 Mar 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | P22000019848 |
| FEI/EIN Number |
35-2750426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6014 CRYSTAL VIEW DR, ORLANDO, FL 32819 |
| Mail Address: | 6014 CRYSTAL VIEW DR, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGOS MARTINEZ, MARCELO ALEJANDRO | Agent | 6014 CRYSTAL VIEW DR, ORLANDO, FL 32819 |
| GALLEGOS MARTINEZ, MARCELO ALEJANDRO | President | 6014 CRYSTAL VIEW DR, ORLANDO, FL 32819 |
| DIAZ BRAVO, CAROLINA RAQUEL | Secretary | 6014 CRYSTAL VIEW DR, ORLANDO, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | GALLEGOS MARTINEZ, MARCELO ALEJANDRO | - |
| AMENDMENT AND NAME CHANGE | 2022-04-26 | INVESTMENT GALLEGOS DIAZ, CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-13 |
| Amendment and Name Change | 2022-04-26 |
| Domestic Profit | 2022-03-02 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
