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GLOBAL GALLEON & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL GALLEON & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL GALLEON & ASSOCIATES, 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: 31 May 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P11000050990
FEI/EIN Number 452484984

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

Address: 770 CLAUGHTON ISLAND DR, PH 6, MIAMI, FL, 33131
Mail Address: 770 CLAUGHTON ISLAND DR, PH 6, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARIA J President 770 CLAUGHTON ISLAND DR PH 6, MIAMI, FL, 33131
SANCHEZ MARIA J Agent 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-06-13
Domestic Profit 2011-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State