| Entity Name: | GALLERIA OF KEY BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLERIA OF KEY BISCAYNE, 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: | 08 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | P97000059041 |
| FEI/EIN Number |
650771062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 CRANDON BLVD., STE. 221C, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 328 CRANDON BLVD., STE. 221C, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARTOUNI ADIB E | Director | 328 CRANDON BLVD., STE. 221C, KEY BISCAYNE, FL, 33149 |
| CHARTOUNI ADIB E | Agent | 328 CRANDON BLVD., STE. 221C, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-01-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-27 | 328 CRANDON BLVD., STE. 221C, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-06 | 328 CRANDON BLVD., STE. 221C, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-06 | 328 CRANDON BLVD., STE. 221C, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-19 |
| Amendment | 2017-01-17 |
| ANNUAL REPORT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9259967109 | 2020-04-15 | 0455 | PPP | 328 Crandon Blvd. Suite 221-C, Key Biscayne, FL, 33149-1331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
