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  5. EL GALLEON INVESTMENTS, INC.

EL GALLEON INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: EL GALLEON INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL GALLEON INVESTMENTS, 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: 09 Jul 1979 (46 years ago)
Document Number: 629006
FEI/EIN Number 591965764

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
MCKINNEY, SUSAN H. Secretary 1029 LANCASTER DR, ORLANDO, FL, 32806
MCKINNEY, SUSAN H. Treasurer 1029 LANCASTER DR, ORLANDO, FL, 32806
MCKINNEY SUSAN Agent 1029 LANCASTER DR, ORLANDO, FL, 32806
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 ACTIVE 2014-03-17 2030-12-31 - 3862 S ORANGE AV, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1998-04-20 MCKINNEY, SUSAN -
REGISTERED AGENT ADDRESS CHANGED 1998-04-20 1029 LANCASTER DR, ORLANDO, FL 32806 -
CHANGE OF PRINCIPAL ADDRESS 1983-01-19 3862 S ORANGE AVENUE, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 1983-01-19 3862 S ORANGE AVENUE, ORLANDO, FL 32806 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7668197301 2020-04-30 0491 PPP 3862 S ORANGE AVE, ORLANDO, FL, 32806-6218
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27449
Loan Approval Amount (current) 27449
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32806-6218
Project Congressional District FL-09
Number of Employees 5
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27674.61
Forgiveness Paid Date 2021-02-25

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Companies related by address

No other companies in our directory share the same address as EL GALLEON INVESTMENTS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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