| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLEON MARINA ASSOC 401K PLAN | 2013 | 650389449 | 2014-06-23 | GALLEON MARINA ASSOCIATION | 44 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | TRUDO LETSCHERT |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6333767201 | 2020-04-28 | 0455 | PPP | 1510 S TUTTLE AVE, SARASOTA, FL, 34239-2607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
