| Entity Name: | GALLARDO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLARDO CONSTRUCTION, 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: | 24 May 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jul 2006 (19 years ago) |
| Document Number: | P99000046771 |
| FEI/EIN Number |
650924427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 S. LE JEUNE ROAD, SUITE 303, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 140356, CORAL GABLES, FL, 33114 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO MANUEL G | President | 5618 SW 6 ST, MIAMI, FL, 33134 |
| GALLARDO MANUEL G | Vice President | 5618 SW 6 ST, MIAMI, FL, 33134 |
| GALLARDO MANUEL G | Secretary | 5618 SW 6 ST, MIAMI, FL, 33134 |
| MANUEL GALLARDO G | Treasurer | 5618 SW 6 ST, MIAMI, FL, 33134 |
| GALLARDO MANUEL G | Agent | 5618 SW 6 ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 5618 SW 6 ST, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 2151 S. LE JEUNE ROAD, SUITE 303, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-10 | 2151 S. LE JEUNE ROAD, SUITE 303, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2006-07-24 | GALLARDO CONSTRUCTION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | GALLARDO, MANUEL G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
