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PALLA FINANCIAL INC. - Florida Company Profile

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Company Details

Entity Name: PALLA FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 21 Dec 2020 (5 years ago)
Document Number: F20000005758
FEI/EIN Number 853586353

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

Address: 8950 SW 74th Court, Miami, FL, 33156, US
Mail Address: 8950 SW 74th Court, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MASON ANDREW S President 1517 NOTTOWAY AVE, RICHMOND, VA, 23227
PEREZALONSO ENRIQUE Director 6901 SW 79 Ave, Miami, FL, 33143
PICCOLO GREGORY Director 17320 Lake Park Rd, Boca Raton, FL, 33487
Wright David D Director 270 Cactus Ct, Boulder, CO, 80304
Grimshaw Stuart I Director 29 Telegraph Road, Pymble NSW, 2073
PEREZALONSO ENRIQUE Agent 8950 SW 74th Court, Miami, FL, 33156

Form 5500 Series

Employer Identification Number (EIN):
853586353
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 429 Lenox Ave, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-02-01 429 Lenox Ave, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-15
Foreign Profit 2020-12-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State