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GALLEON MARINA ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: GALLEON MARINA ASSOCIATION, 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: 30 Apr 1985 (40 years ago)
Document Number: N09006
FEI/EIN Number 650389449

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

Address: 1510 S TUTTLE AVE, SARASOTA, FL, 34239, US
Mail Address: 1510 S TUTTLE AVE, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Dennis Treasurer 1510 S TUTTLE AVE, SARASOTA, FL, 34239
MAGLICH DAVID Agent 1515 RINGLING BOULEVARD, SARASOTA, FL, 34236
LETSCHERT, TRUDO Director 1510 S. TUTTLE AVENUE, SARASOTA, FL
LETSCHERT, TRUDO Treasurer 1510 S. TUTTLE AVENUE, SARASOTA, FL
LETSCHERT, TRUDO President 1510 S. TUTTLE AVENUE, SARASOTA, FL

Form 5500 Series

Employer Identification Number (EIN):
650389449
Plan Year:
2013
Number Of Participants:
44
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-09-09 MAGLICH, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2005-09-09 1515 RINGLING BOULEVARD, TENTH FLOOR, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-17 1510 S TUTTLE AVE, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 1994-05-17 1510 S TUTTLE AVE, SARASOTA, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
AMENDED ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-12

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44184.00
Total Face Value Of Loan:
44184.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44184
Current Approval Amount:
44184
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44649.16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State