| Entity Name: | GALLO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLO HOLDINGS, 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: | 27 May 1997 (28 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: | P97000047501 |
| FEI/EIN Number |
650762468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3049 MARY ST, MIAMI, FL, 33133 |
| Mail Address: | 444 BRICKELL AVE, 51-468, MIAMI, FL, 33131 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ CARLOS M | President | 816 EAST 20TH ST., HIALEAH, FL, 33013 |
| CRUZ CARLOS M | Director | 816 EAST 20TH ST., HIALEAH, FL, 33013 |
| SARDINAS BENJAMIN A | Secretary | 3049 MARY STREET, MIAMI, FL, 33133 |
| SARDINAS BENJAMIN A | Director | 3049 MARY STREET, MIAMI, FL, 33133 |
| SARDINAS BENJAMIN | Agent | 3049 MARY STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-20 | 3049 MARY STREET, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-28 | 3049 MARY ST, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-28 | 3049 MARY ST, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-22 |
| ANNUAL REPORT | 1999-05-20 |
| ANNUAL REPORT | 1998-04-28 |
| Domestic Profit Articles | 1997-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
