| Entity Name: | WILSON GALARZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON GALARZA, 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: | 22 Jul 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | V52227 |
| FEI/EIN Number |
650467730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 BRICKELL AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2101 BRICKELL AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALARZA WILSON A | President | 2101 BRICKELL AVE, MIAMI, FL, 33129 |
| GALARZA WILSON A | Director | 2101 BRICKELL AVE, MIAMI, FL, 33129 |
| MACKAY MARIA A | Vice President | 2101 BRICKELL AVE, MIAMI, FL, 33129 |
| MACKAY MARIA A | Director | 2101 BRICKELL AVE, MIAMI, FL, 33129 |
| GALARZA WILSON A | Agent | 2101 BRICKELL AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-10 | 2101 BRICKELL AVE, UNIT 2901, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2021-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 2101 BRICKELL AVE, UNIT 2901, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-10 | 2101 BRICKELL AVE, UNIT 2901, MIAMI, FL 33129 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-30 | GALARZA, WILSON A | - |
| REINSTATEMENT | 2001-08-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1994-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000326423 | TERMINATED | 1000000745093 | DADE | 2017-05-31 | 2037-06-08 | $ 41,108.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001127449 | TERMINATED | 1000000432115 | MIAMI-DADE | 2013-06-12 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000645136 | TERMINATED | 1000000306170 | MIAMI-DADE | 2013-03-27 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000427432 | TERMINATED | 1000000137065 | DADE | 2009-10-05 | 2030-03-24 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-31 |
| REINSTATEMENT | 2021-12-10 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
