| Entity Name: | GALFA CEE, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALFA CEE, CO. 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: | 09 Nov 1993 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2013 (12 years ago) |
| Document Number: | P93000077376 |
| FEI/EIN Number |
650480058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 121 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ JOHN | President | 121 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411 |
| MAHARAJ JOHN | Director | 121 WATERVIEW WAY, ROYAL PALM BEACH, FL, 33411 |
| MAHARAJ JOHN | Agent | 121 WATERVIEW WAY, ROYAL PALM, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-21 | 121 WATERVIEW WAY, ROYAL PALM, FL 33411 | - |
| PENDING REINSTATEMENT | 2013-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-10-21 | 121 WATERVIEW WAY, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-21 | MAHARAJ, JOHN | - |
| REINSTATEMENT | 2013-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-21 | 121 WATERVIEW WAY, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2007-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
