| Entity Name: | GALTRONICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALTRONICS USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 1993 (32 years ago) |
| Date of dissolution: | 15 Oct 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Oct 1997 (27 years ago) |
| Document Number: | P93000038635 |
| FEI/EIN Number |
593184985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 CALHOUN DRIVE, ATHENS, GA, 30608-0265, US |
| Mail Address: | P.O. BOX 80265, ATHENS, GA, 30608-0265, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNUTSON BILL | Director | 14190 FENNSBURY DRIVE, TAMPA, FL |
| CROWELL KENNETH | Director | P.O. BOX 1589 N/A, TIBERIAS 14115, ISRAEL |
| PHARR WILLIAM H. | President | 205 PINE VALLEY DRIVE, ATHENS, GA |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-10-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GALTRONICS USA, INC.. CORPORATE MERGER NUMBER 300000014743 |
| REGISTERED AGENT NAME CHANGED | 1996-05-12 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-12 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 525 CALHOUN DRIVE, ATHENS, GA 30608-0265 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 525 CALHOUN DRIVE, ATHENS, GA 30608-0265 | - |
| AMENDMENT | 1993-10-25 | - | - |
| Name | Date |
|---|---|
| MERGER | 1997-10-15 |
| REG. AGENT CHANGE | 1997-05-12 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
