| Entity Name: | GALEANA FOREIGN IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALEANA FOREIGN IMPORTS, 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: |
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: | 26 Sep 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Feb 2011 (14 years ago) |
| Document Number: | P94000070538 |
| FEI/EIN Number |
650521961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14483 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912, US |
| Mail Address: | 14483 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALEANA CARL F | Director | 14483 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912 |
| GALEANA CARL F | President | 14483 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912 |
| GALEANA FRANK HJr. | Vice President | 14483 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912 |
| COLE CAROL | Secretary | 14483 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912 |
| KNOTT GEORGE H | Agent | 1625 HENDRY STREET, FORT MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000021433 | GALEANA KIA | ACTIVE | 2010-03-08 | 2025-12-31 | - | 14483 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-09-25 | KNOTT, GEORGE HESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-25 | 1625 HENDRY STREET, SUITE 301, FORT MYERS, FL 33901 | - |
| NAME CHANGE AMENDMENT | 2011-02-09 | GALEANA FOREIGN IMPORTS, INC. | - |
| NAME CHANGE AMENDMENT | 2005-11-04 | GALEANA IMPORTS, INC. | - |
| NAME CHANGE AMENDMENT | 2005-09-01 | GALEANA KIA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-16 | 14483 S. TAMIAMI TRAIL, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-16 | 14483 S. TAMIAMI TRAIL, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-18 |
| AMENDED ANNUAL REPORT | 2018-10-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4382327108 | 2020-04-13 | 0455 | PPP | 14483 S. Tamiami Trl., FORT MYERS, FL, 33912-1945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
