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GALLEON BAY 3, INC. - Florida Company Profile

Company Details

Entity Name: GALLEON BAY 3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GALLEON BAY 3, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000043937
FEI/EIN Number 020544703

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

Address: 21 PALM ROAD, SEWALLS POINT, FL, 34996
Mail Address: 21 PALM ROAD, SEWALLS POINT, FL, 34996
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRICK WILLIAM President 21 PALM RD, STUART, FL, 34996
FRICK WILLIAM Secretary 21 PALM RD, STUART, FL, 34996
FRICK WILLIAM Treasurer 21 PALM RD, STUART, FL, 34996
FRICK WILLIAM Vice President 21 PALM RD, STUART, FL, 34996
FRICK WILLIAM G Agent 21 PALM ROAD, SEWALLS POINT, FL, 34996

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-02-16 FRICK, WILLIAM GPST -
CHANGE OF PRINCIPAL ADDRESS 2003-01-09 21 PALM ROAD, SEWALLS POINT, FL 34996 -
CHANGE OF MAILING ADDRESS 2003-01-09 21 PALM ROAD, SEWALLS POINT, FL 34996 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-09 21 PALM ROAD, SEWALLS POINT, FL 34996 -

Documents

Name Date
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-02-21
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-04-15
ANNUAL REPORT 2006-02-12
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-07-02
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-02-06
Domestic Profit 2001-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State