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WILSON GALARZA, INC.

Company Details

Entity Name: WILSON GALARZA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 65-0467730
Address: 2101 BRICKELL AVE, UNIT 2901, MIAMI, FL 33129
Mail Address: 2101 BRICKELL AVE, UNIT 2901, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GALARZA, WILSON A Agent 2101 BRICKELL AVE, UNIT 2901, MIAMI, FL 33135

President

Name Role Address
GALARZA, WILSON A President 2101 BRICKELL AVE, UNIT 2901 MIAMI, FL 33129

Director

Name Role Address
GALARZA, WILSON A Director 2101 BRICKELL AVE, UNIT 2901 MIAMI, FL 33129
MACKAY, MARIA A Director 2101 BRICKELL AVE, UNIT 2901 MIAMI, FL 33129

Vice President

Name Role Address
MACKAY, MARIA A Vice President 2101 BRICKELL AVE, UNIT 2901 MIAMI, FL 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-10 2101 BRICKELL AVE, UNIT 2901, MIAMI, FL 33129 No data
REINSTATEMENT 2021-12-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-12-10 2101 BRICKELL AVE, UNIT 2901, MIAMI, FL 33135 No data
CHANGE OF MAILING ADDRESS 2021-12-10 2101 BRICKELL AVE, UNIT 2901, MIAMI, FL 33129 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2014-03-30 GALARZA, WILSON A No data
REINSTATEMENT 2001-08-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1994-02-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data

Documents

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: 03 Feb 2025

Sources: Florida Department of State