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RESIDENCE AT GALLEON, INC. - Florida Company Profile

Company Details

Entity Name: RESIDENCE AT GALLEON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESIDENCE AT GALLEON, 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: 28 Oct 1996 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000088837
FEI/EIN Number 650734513

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

Mail Address: 5801 PELICAN BAY BLVD, SUITE 300, NAPLES, FL, 34108
Address: 5801 PELICAN BAY BLVD, STE 300, NAPLES, FL, 34108-2709
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUVERSON THOMAS H Director 1675 PERSIMMON DR, NAPLES, FL, 34102
OUVERSON THOMAS H President 1675 PERSIMMON DR, NAPLES, FL, 34102
SMOCK DAVID Director 7701 SANTA MARGHARITA WAY, NAPLES, FL, 34108
SMOCK DAVID Secretary 7701 SANTA MARGHARITA WAY, NAPLES, FL, 34108
SMOCK DAVID Treasurer 7701 SANTA MARGHARITA WAY, NAPLES, FL, 34108
FOLEY BLAIR Director 120 EDGEMERE WAY SOUTH, NAPLES, FL, 34103
FOLEY BLAIR Vice President 120 EDGEMERE WAY SOUTH, NAPLES, FL, 34103
WILSON GARY K Agent 5801 PELICAN BAY BLVD, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-14 5801 PELICAN BAY BLVD, STE 300, NAPLES, FL 34108-2709 -
CHANGE OF MAILING ADDRESS 1999-04-13 5801 PELICAN BAY BLVD, STE 300, NAPLES, FL 34108-2709 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-13 5801 PELICAN BAY BLVD, SUITE 300, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-03-14
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State