| Entity Name: | GALBEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALBEN GROUP, 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: | 29 May 1991 (34 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | S55552 |
| FEI/EIN Number |
650270532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW 3RD AVE, STE 850, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW 3RD AVE, STE 850, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ PABLO F | President | 2600 SW 3RD AVE STE 850, MIAMI, FL, 33129 |
| GOMEZ PABLO F | Director | 2600 SW 3RD AVE STE 850, MIAMI, FL, 33129 |
| CARRILLO CARLOS L | Treasurer | 2600 SW 3RD AVE STE 850, MIAMI, FL |
| CARRILLO CARLOS L | Director | 2600 SW 3RD AVE STE 850, MIAMI, FL |
| GOMEZ PABLO F | Vice President | 2600 SW 3RD AVE STE 850, MIAMI, FL, 33129 |
| GOMEZ, PABLO F | Secretary | 2600 SW 3RD AVE STE 850, MIAMI, FL, 33129 |
| GOMEZ, PABLO F | Director | 2600 SW 3RD AVE STE 850, MIAMI, FL, 33129 |
| AMKE REGISTERED AGENTS, L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-19 | AMKE REGISTERED AGENTS, L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-19 | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-02 | 2600 SW 3RD AVE, STE 850, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-02 | 2600 SW 3RD AVE, STE 850, MIAMI, FL 33129 | - |
| RESTATED ARTICLES | 1991-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-08-27 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-19 |
| Reg. Agent Change | 2006-09-19 |
| Reg. Agent Resignation | 2006-09-07 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
