| Entity Name: | GALLERIA HOLDINGS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLERIA HOLDINGS INVESTMENT, 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: | 04 May 1994 (31 years ago) |
| Date of dissolution: | 23 Nov 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 1998 (26 years ago) |
| Document Number: | P94000033564 |
| FEI/EIN Number |
592197714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| Mail Address: | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARSON DONALD W | EVSD | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| FANJUL ALFONSO | Chairman | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| FANJUL ALFONSO | Director | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| FANJUL JOSE F | President | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| FANJUL JOSE F | Director | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| KANAI DENNIS J | Vice President | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| KANAI DENNIS J | Treasurer | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| PORTUONDO AURELIO | Vice President | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| CARSON DONALD W | Agent | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-11-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-11-23 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
