| Entity Name: | GALLERIA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLERIA INTERNATIONAL, 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: | 25 Jun 1993 (32 years ago) |
| Date of dissolution: | 20 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2002 (22 years ago) |
| Document Number: | P93000045867 |
| FEI/EIN Number |
650418963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 CLEMATIS STREET, STE 3000, W. PALM BEACH, FL, 33401, US |
| Mail Address: | 301 CLEMATIS STREET, STE 3000, W. PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GSCHWEND RALF | President | 301 CLEMATIS ST STE.,#3000, W PALM BEACH, FL |
| GORE ELIZABETH | Secretary | 301 CLEMATIS ST STE.,#3000, WEST PALM BEACH, FL, 33401 |
| GORE ELIZABETH | Vice President | 301 CLEMATIS ST STE.,#3000, WEST PALM BEACH, FL, 33401 |
| GSCHWEND RALF | Agent | 301 CLEMATIS STREET, W. PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000033517. MERGER NUMBER 100000043521 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-13 | 301 CLEMATIS STREET, STE 3000, W. PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-17 | 301 CLEMATIS STREET, STE 3000, W. PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-17 | 301 CLEMATIS STREET, STE 3000, W. PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-14 | GSCHWEND, RALF | - |
| Name | Date |
|---|---|
| MERGER SHEET | 2002-12-23 |
| Merger Sheet | 2002-12-20 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
