GALIANO INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | GALIANO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALIANO INVESTMENTS, 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 Dec 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000108109 |
| FEI/EIN Number |
650908579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 ARTHUR GODFREY ROAD, SUITE 722, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 333 ARTHUR GODFREY ROAD, SUITE 722, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBARRI JUAN CARLOS | President | 16917 N.W. 83RD PL., MIAMI LAKES, FL, 33016 |
| URIBARRI JUAN CARLOS | Director | 16917 N.W. 83RD PL., MIAMI LAKES, FL, 33016 |
| NEGRIN MARIA E | Vice President | 5333 COLLINS AVE. NO. 1406, MIAMI BEACH, FL, 33140 |
| URIBARRI MAGALI | Treasurer | 5333 COLLINS AVE. NO. 1408, MIAMI BEACH, FL, 33140 |
| URIBARRI MAGALI | Director | 5333 COLLINS AVE. NO. 1408, MIAMI BEACH, FL, 33140 |
| SKRLD, INC. | Agent | - |
| URIBARRI MAGALI | Secretary | 5333 COLLINS AVE. NO. 1408, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-17 | 333 ARTHUR GODFREY ROAD, SUITE 722, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-17 | 333 ARTHUR GODFREY ROAD, SUITE 722, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-03-25 |
| Domestic Profit | 1998-12-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State