| Entity Name: | GALANDER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALANDER USA, 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: | 30 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P97000038574 |
| FEI/EIN Number |
650748729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6825 BRIDGEWOOD CT, BOCA RATON, FL, 33433 |
| Mail Address: | 6825 BRIDGEWOOD CT, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REKIS ALBERTO | President | 6825 BRIDGEWOOD CT, BOCA RATON, FL, 33433 |
| REKIS ALBERTO | Secretary | 6825 BRIDGEWOOD CT, BOCA RATON, FL, 33433 |
| REKIS ALBERTO | Treasurer | 6825 BRIDGEWOOD CT, BOCA RATON, FL, 33433 |
| REKIS ALBERTO | Director | 6825 BRIDGEWOOD CT, BOCA RATON, FL, 33433 |
| REKIS ALBERTO | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2000-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 6825 BRIDGEWOOD CT, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-21 | 6825 BRIDGEWOOD CT, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001015917 | ACTIVE | 1000000462153 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 8,196.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J02000016141 | LAPSED | 0000484441 | 13121 00664 | 2001-11-27 | 2022-01-16 | $ 978.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| Amendment | 2000-07-26 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-06 |
| Domestic Profit Articles | 1997-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
