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GALVA, INC. - Florida Company Profile

Company Details

Entity Name: GALVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALVA, 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: 16 Mar 1999 (26 years ago)
Document Number: P99000026130
FEI/EIN Number 364273162

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

Address: C/O VALERIE MONTAGUE, 8799 N. TAMIAMI TRAIL, NAPLES, FL, 34108
Mail Address: C/O VALERIE MONTAGUE, 8799 N. TAMIAMI TRAIL, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montague Jim Vice President C/O VALERIE MONTAGUE, NAPLES, FL, 34108
MONTAGUE VALERIE S Agent 8799 N TAMIAMI TRL, NAPLES, FL, 34108
MONTAGUE VALERIE S President 8799 N TAMIAMI TRL, NAPLES, FL, 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000007783 NEW BALANCE NAPLES ACTIVE 2011-01-18 2027-12-31 - 8799 TAMIAMI TRL N, STE 101, NAPLES, FL, 34108
G10000102769 NEW BALNCE NAPLES EXPIRED 2010-11-09 2015-12-31 - 8799 N. TAMIAMI TRAIL #101, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 C/O VALERIE MONTAGUE, 8799 N. TAMIAMI TRAIL, #102, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2025-01-28 C/O VALERIE MONTAGUE, 8799 N. TAMIAMI TRAIL, #102, NAPLES, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 8799 N TAMIAMI TRL, #102, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2011-01-18 MONTAGUE, VALERIE S -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1228947801 2020-05-01 0455 PPP 8799 TAMIAMI TRL, NAPLES, FL, 34108
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49500
Loan Approval Amount (current) 49500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34108-0002
Project Congressional District FL-19
Number of Employees 10
NAICS code 448210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50184.75
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State