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  5. PALORI EQUITIES, INC.

PALORI EQUITIES, INC. - Florida Company Profile

Company Details

Entity Name: PALORI EQUITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALORI EQUITIES, 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: 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: 03 Dec 1986 (38 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 10 Jun 1991 (34 years ago)
Document Number: J45069
FEI/EIN Number 592760074

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606, US
Mail Address: 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALORI EQUITIES, INC. 401(K) PLAN 2011 592760074 2012-09-26 PALORI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 8132535353
Plan sponsor’s address 58 LADOGA AVENUE, TAMPA, FL, 336063804

Plan administrator’s name and address
Administrator’s EIN 592760074
Plan administrator’s name PALORI EQUITIES, INC.
Plan administrator’s address 58 LADOGA AVENUE, TAMPA, FL, 336063804
Administrator’s telephone number 8132535353

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing VINCENT S. PALORI
Valid signature Filed with authorized/valid electronic signature
PALORI EQUITIES, INC. 401(K) PLAN 2011 592760074 2012-09-27 PALORI EQUITIES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 8132535353
Plan sponsor’s address 58 LADOGA AVENUE, TAMPA, FL, 336063804

Plan administrator’s name and address
Administrator’s EIN 592760074
Plan administrator’s name PALORI EQUITIES, INC.
Plan administrator’s address 58 LADOGA AVENUE, TAMPA, FL, 336063804
Administrator’s telephone number 8132535353

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing VINCENT S. PALORI
Valid signature Filed with authorized/valid electronic signature
PALORI EQUITIES, INC. 401(K) PLAN 2010 592760074 2011-10-12 PALORI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 8132535353
Plan sponsor’s address 58 LADOGA AVENUE, TAMPA, FL, 336063804

Plan administrator’s name and address
Administrator’s EIN 592760074
Plan administrator’s name PALORI EQUITIES, INC.
Plan administrator’s address 58 LADOGA AVENUE, TAMPA, FL, 336063804
Administrator’s telephone number 8132535353

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing VINCENT S. PALORI
Valid signature Filed with authorized/valid electronic signature
PALORI EQUITIES, INC. 401(K) PLAN 2009 592760074 2010-10-12 PALORI EQUITIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 8132535353
Plan sponsor’s address 58 LADOGA AVENUE, TAMPA, FL, 336063804

Plan administrator’s name and address
Administrator’s EIN 592760074
Plan administrator’s name PALORI EQUITIES, INC.
Plan administrator’s address 58 LADOGA AVENUE, TAMPA, FL, 336063804
Administrator’s telephone number 8132535353

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing VINCENT S. PALORI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PALORI VINCENT Director 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606
PALORI VINCENT President 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606
PALORI VINCENT Treasurer 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606
MCLAMORE MELISSA P Director 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606
MCLAMORE MELISSA P Secretary 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606
PALORI MICHAEL Director 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606
PALORI MICHAEL Vice President 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606
MCLAMORE MELISSA P Agent 234 E. DAVIS BOULEVARD, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-02-25 234 E. DAVIS BOULEVARD, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-13 234 E. DAVIS BOULEVARD, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2015-07-13 234 E. DAVIS BOULEVARD, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2015-01-05 MCLAMORE, MELISSA P -
EVENT CONVERTED TO NOTES 1991-06-10 - -

Court Cases

Title Case Number Docket Date Status
JUDITH ANN FRANKLIN VS PALORI EQUITIES, INC. 2D2021-2151 2021-07-16 Closed
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Residential)
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
21-CC-66705

Parties
Name JUDITH ANN FRANKLIN
Role Appellant
Status Active
Name PALORI EQUITIES, INC.
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-09-14
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-08-18
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on failure to provide copy of order appealed in response to July 20, 2021, order to show cause.
Docket Date 2021-08-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ SILBERMAN, VILLANTI, AND LUCAS
Docket Date 2021-07-20
Type Order
Subtype Show Cause re No Order Appealed
Description OSC - no order appealed ~ Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction, as appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction.
Docket Date 2021-07-19
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal.
Docket Date 2021-07-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-07-16
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2021-07-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JUDITH ANN FRANKLIN

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1656547109 2020-04-10 0455 PPP 234 E Davis Blvd, TAMPA, FL, 33606-3729
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43857
Loan Approval Amount (current) 43857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-3729
Project Congressional District FL-14
Number of Employees 2
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44266.33
Forgiveness Paid Date 2021-03-23

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PALORI MICHAEL

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Companies related by address

234 E. DAVIS BOULEVARD, TAMPA, FL, 33606, US

PALORICO, LLC PALORI COMMERCIAL PROPERTIES, INC.

234 E. DAVIS BOULEVARD, TAMPA, FL, 33606, US

PALORICO, LLC PALORI COMMERCIAL PROPERTIES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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