| Entity Name: | THE SPANISH GALLEON, A CONDOMINIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 17 Dec 1974 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Feb 2016 (9 years ago) |
| Document Number: | 731403 |
| FEI/EIN Number |
591702160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 SOMBRERO BLVD., MARATHON, FL, 33050 |
| Mail Address: | 5800 OVERSEAS HWY, SUITE 17, MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wolferberger Scott | Vice President | 132 Marina Bay Ct, Highlands, NJ, 07732 |
| Veirup John | President | 19 7th Avenue, LaGrange, IL, 60525 |
| Chapman Tina | Secretary | 1115 Sombrero Blvd, Marathon, FL, 33050 |
| Nelson Mary | Treasurer | 1115 Sombrero Blvd, Marathon, FL, 33050 |
| CRUZ MORATO & ASSOCIATES | Agent | 5800 OVERSEAS HWY, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 1115 SOMBRERO BLVD., MARATHON, FL 33050 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | CRUZ MORATO & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 5800 OVERSEAS HWY, SUITE 17, MARATHON, FL 33050 | - |
| REINSTATEMENT | 2016-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-09 |
| REINSTATEMENT | 2016-02-18 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
