| Entity Name: | GALAXY WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALAXY WAREHOUSE, 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: | 17 May 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000045852 |
| FEI/EIN Number |
650933275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 South dixie highway west, pompano beach, FL, 33060, US |
| Mail Address: | P.O. BOX 1237, POMPANO BEACH, FL, 33061 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILES LINDA | President | 430 SOUTH DIXIE HIGHWAY WEST, POMPANO BEACH, FL, 33060 |
| GILES LINDA | Secretary | 430 SOUTH DIXIE HIGHWAY WEST, POMPANO BEACH, FL, 33060 |
| GILES LINDA | Director | 430 SOUTH DIXIE HIGHWAY WEST, POMPANO BEACH, FL, 33060 |
| GILES WILLIAM D | Treasurer | 430 SOUTH DIXIE HIGHWAY WEST, POMPANO BEACH, FL, 33060 |
| GILES WILLIAM D | Vice President | 430 SOUTH DIXIE HIGHWAY WEST, POMPANO BEACH, FL, 33060 |
| GILES LINDA | Agent | 430 SOUTH DIXIE HIGHWAY WEST, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-15 | 430 South dixie highway west, pompano beach, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 430 South dixie highway west, pompano beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-10 | GILES, LINDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-10 | 430 SOUTH DIXIE HIGHWAY WEST, POMPANO BEACH, FL 33060 | - |
| AMENDED AND RESTATEDARTICLES | 2006-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-06-21 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-18 |
| Amended and Restated Articles | 2006-08-14 |
| ANNUAL REPORT | 2006-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
