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GALINA'S IMPORT-EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: GALINA'S IMPORT-EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALINA'S IMPORT-EXPORT, 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: 16 Nov 1995 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000088106
FEI/EIN Number 650631110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1923 NE 164TH ST, N. MIAMI BCH, FL, 33162, US
Mail Address: 1923 NE 164TH ST, N. MIAMI BCH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANINA GALINA Vice President 1923 NE 164TH ST, N. MIAMI, FL, 33162
PANINA GALINA Treasurer 1923 NE 164TH ST, N. MIAMI, FL, 33162
PANINA GALINA Director 1923 NE 164TH ST, N. MIAMI, FL, 33162
PANIN NICKOLAY Vice President 1923 NE 164TH ST, N. MIAMI, FL, 33162
PANIN NICKOLAY Director 1923 NE 164TH ST, N. MIAMI, FL, 33162
PANIN NICKOLAY Agent 1923 NE 164TH ST, N. MIAMI BCH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-02 1923 NE 164TH ST, N. MIAMI BCH, FL 33162 -
CHANGE OF MAILING ADDRESS 2000-03-02 1923 NE 164TH ST, N. MIAMI BCH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-02 1923 NE 164TH ST, N. MIAMI BCH, FL 33162 -
REGISTERED AGENT NAME CHANGED 1998-01-15 PANIN, NICKOLAY -

Documents

Name Date
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-08-15
ANNUAL REPORT 1996-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State