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  5. EL GALLEON INVESTMENTS, INC.

EL GALLEON INVESTMENTS, INC.

Company Details

Entity Name: EL GALLEON INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Jul 1979 (46 years ago)
Document Number: 629006
FEI/EIN Number 59-1965764
Address: 3862 S ORANGE AVENUE, ORLANDO, FL 32806
Mail Address: 3862 S ORANGE AVENUE, ORLANDO, FL 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2019 591965764 2020-12-09 EL GALLEON INVESTMENTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2018 591965764 2020-04-20 EL GALLEON INVESTMENTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s DBA name THE CAR BAR
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806

Plan administrator’s name and address
Administrator’s EIN 591965764
Plan administrator’s name EL GALLEON INVESTMENTS, INC.
Plan administrator’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
Administrator’s telephone number 4078558875

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing SUSAN MCKINNEY
Valid signature Filed with authorized/valid electronic signature
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2017 591965764 2019-05-07 EL GALLEON INVESTMENTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s DBA name THE CAR BAR
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806

Plan administrator’s name and address
Administrator’s EIN 591965764
Plan administrator’s name EL GALLEON INVESTMENTS, INC.
Plan administrator’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
Administrator’s telephone number 4078558875

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing SUSAN MCKINNEY
Valid signature Filed with authorized/valid electronic signature
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2016 591965764 2018-05-09 EL GALLEON INVESTMENTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s DBA name THE CAR BAR
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806

Plan administrator’s name and address
Administrator’s EIN 591965764
Plan administrator’s name EL GALLEON INVESTMENTS, INC.
Plan administrator’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
Administrator’s telephone number 4078558875

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing SUSAN MCKINNEY
Valid signature Filed with authorized/valid electronic signature
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2015 591965764 2017-05-16 EL GALLEON INVESTMENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s DBA name THE CAR BAR
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806

Plan administrator’s name and address
Administrator’s EIN 591965764
Plan administrator’s name EL GALLEON INVESTMENTS, INC.
Plan administrator’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
Administrator’s telephone number 4078558875

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing SUSAN MCKINNEY
Valid signature Filed with authorized/valid electronic signature
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2014 591965764 2016-03-31 EL GALLEON INVESTMENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s DBA name THE CAR BAR
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806

Plan administrator’s name and address
Administrator’s EIN 591965764
Plan administrator’s name EL GALLEON INVESTMENTS, INC.
Plan administrator’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
Administrator’s telephone number 4078558875

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing SUSAN MCKINNEY
Valid signature Filed with authorized/valid electronic signature
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2013 591965764 2015-02-09 EL GALLEON INVESTMENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s DBA name THE CAR BAR
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806

Plan administrator’s name and address
Administrator’s EIN 591965764
Plan administrator’s name EL GALLEON INVESTMENTS, INC.
Plan administrator’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
Administrator’s telephone number 4078558875

Signature of
Role Plan administrator
Date 2015-02-09
Name of individual signing SUSAN MCKINNEY
Valid signature Filed with authorized/valid electronic signature
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2012 591965764 2014-05-27 EL GALLEON INVESTMENTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s DBA name THE CAR BAR
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806

Plan administrator’s name and address
Administrator’s EIN 591965764
Plan administrator’s name EL GALLEON INVESTMENTS, INC.
Plan administrator’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
Administrator’s telephone number 4078558875

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing SUSAN MCKINNEY
Valid signature Filed with authorized/valid electronic signature
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2011 591965764 2013-06-20 EL GALLEON INVESTMENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s DBA name THE CAR BAR
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806

Plan administrator’s name and address
Administrator’s EIN 591965764
Plan administrator’s name EL GALLEON INVESTMENTS, INC.
Plan administrator’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
Administrator’s telephone number 4078558875

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing SUSAN MCKINNEY
Valid signature Filed with authorized/valid electronic signature
THE CAR BAR 401(K) PROFIT SHARING PLAN & TRUST 2010 591965764 2012-05-14 EL GALLEON INVESTMENTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-11-01
Business code 523120
Sponsor’s telephone number 4078558875
Plan sponsor’s DBA name THE CAR BAR
Plan sponsor’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806

Plan administrator’s name and address
Administrator’s EIN 591965764
Plan administrator’s name EL GALLEON INVESTMENTS, INC.
Plan administrator’s address 3862 SOUTH ORANGE AVENUE, ORLANDO, FL, 32806
Administrator’s telephone number 4078558875

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing SUSIE MCKINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-14
Name of individual signing SUSIE MCKINNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCKINNEY, SUSAN Agent 1029 LANCASTER DR, ORLANDO, FL 32806

Secretary

Name Role Address
MCKINNEY, SUSAN H. Secretary 1029 LANCASTER DR, ORLANDO, FL 32806

Treasurer

Name Role Address
MCKINNEY, SUSAN H. Treasurer 1029 LANCASTER DR, ORLANDO, FL 32806

President

Name Role Address
MCKINNEY, TERRENCE J President 1029 LANCASTER DR, ORLANDO, FL 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000026985 THE CAR BAR EXPIRED 2014-03-17 2024-12-31 No data 3862 S ORANGE AV, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1998-04-20 MCKINNEY, SUSAN No data
REGISTERED AGENT ADDRESS CHANGED 1998-04-20 1029 LANCASTER DR, ORLANDO, FL 32806 No data
CHANGE OF PRINCIPAL ADDRESS 1983-01-19 3862 S ORANGE AVENUE, ORLANDO, FL 32806 No data
CHANGE OF MAILING ADDRESS 1983-01-19 3862 S ORANGE AVENUE, ORLANDO, FL 32806 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-01-13

Related by officers

MCKINNEY, SUSAN

GAINESVILLE CIVITAN CLUB, INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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