| Entity Name: | GALLEON BEACH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALLEON BEACH CORPORATION 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: |
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: | 18 Nov 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | P98000097184 |
| FEI/EIN Number |
650879562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8925 COLLINS AVENUE, 8-A, SURFSIDE, FL, 33154 |
| Mail Address: | 8925 COLLINS AVE, 8A, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZEA LEONARDO S | President | 8925 COLLINS AVE, SURFSIDE, FL, 33154 |
| Mazzea Javier A | Director | 8925 COLLINS AVE, SURFSIDE, FL, 33154 |
| KARPEL MIGUEL | Agent | 11098 Biscayne Blvd, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 11098 Biscayne Blvd, 401, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | KARPEL, MIGUEL | - |
| REINSTATEMENT | 2018-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2011-12-19 | - | - |
| REINSTATEMENT | 2011-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-03 |
| AMENDED ANNUAL REPORT | 2020-11-13 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-10 |
| REINSTATEMENT | 2018-04-02 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
