| Entity Name: | AGUAMARINA GALERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUAMARINA GALERIA, 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: | 04 May 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Nov 2009 (15 years ago) |
| Document Number: | P99000040351 |
| FEI/EIN Number |
650922151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7515 S.W. 61 AVE., SOUTH MIAMI, FL, 33143 |
| Mail Address: | 7515 S.W. 61 AVE., SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO NATALIA | President | 7515 S.W. 61 AVE., SOUTH MIAMI, FL, 33143 |
| SALAZAR ROBERTO | Vice President | 7515 S.W. 61 AVE., SOUTH MIAMI, FL, 33143 |
| MONTANO NATALIA | Agent | 7515 S.W. 61 AVE., SOUTH MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000027714 | AGUAMARINA PRESCHOOLS | ACTIVE | 2022-03-02 | 2027-12-31 | - | 1018 SW 3RD AVE, MIAMI, FL, 33130 |
| G11000049553 | AGUAMARINA PRESCHOOL | EXPIRED | 2011-05-25 | 2016-12-31 | - | 1800 SW 2ND COURT, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 7515 S.W. 61 AVE., SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 7515 S.W. 61 AVE., SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 7515 S.W. 61 AVE., SOUTH MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2009-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4063128803 | 2021-04-15 | 0455 | PPS | 7515 SW 61st Ave, South Miami, FL, 33143-5011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7239017709 | 2020-05-01 | 0455 | PPP | 7515 SW 61st Ave, Miami, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
