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GALLEON GROUP, INC. - Florida Company Profile

Company Details

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

GALLEON GROUP, 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: 11 Dec 1998 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000103316
FEI/EIN Number 650882312

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

Address: 123 ANN STREET, KEY WEST, FL, 33040
Mail Address: P.O. BOX 1261, KEY WEST, FL, 33041
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLSON THOMAS P President 123 ANN STREET, KEY WEST, FL, 33040
WILLSON THOMAS P Secretary 123 ANN STREET, KEY WEST, FL, 33040
WILLSON THOMAS P Treasurer 123 ANN STREET, KEY WEST, FL, 33040
WILLSON THOMAS P Director 123 ANN STREET, KEY WEST, FL, 33040
WILLSON THOMAS P Agent 123 ANN STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-03-11 123 ANN STREET, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 123 ANN STREET, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2000-05-22 WILLSON, THOMAS PIII -

Documents

Name Date
ANNUAL REPORT 2004-03-11
ANNUAL REPORT 2003-01-30
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-05-22
Domestic Profit 1998-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State