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PAHOKEE PALMS, INC. - Florida Company Profile

Company Details

Entity Name: PAHOKEE PALMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAHOKEE PALMS, 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: 01 May 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 May 2000 (25 years ago)
Document Number: L69500
FEI/EIN Number 593015962

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

Address: 215 E MAIN ST, PAHOKEE, FL, 33476
Mail Address: P.O. BOX 677, PAHOKEE, FL, 33476, US
ZIP code: 33476
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAHOKEE PALMS, INC. 401(K) TRUST 2015 593015962 2016-05-05 PAHOKEE PALMS, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619249916
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476
PAHOKEE PALMS, INC. 401(K) TRUST 2015 593015962 2016-09-26 PAHOKEE PALMS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619140434
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476
PAHOKEE PALMS, INC. DEFINED BENEFIT PLAN 2014 593015962 2015-06-22 PAHOKEE PALMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619249916
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476
PAHOKEE PALMS, INC. DEFINED BENEFIT PLAN 2014 593015962 2015-06-22 PAHOKEE PALMS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619140434
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476
PAHOKEE PALMS, INC. 401(K) TRUST 2014 593015962 2015-06-22 PAHOKEE PALMS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619249916
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476
PAHOKEE PALMS, INC. DEFINED BENEFIT PLAN 2013 593015962 2014-04-18 PAHOKEE PALMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619249916
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476
PAHOKEE PALMS, INC. 401(K) TRUST 2013 593015962 2014-04-18 PAHOKEE PALMS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619249916
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476
PAHOKEE PALMS, INC. DEFINED BENEFIT PLAN 2012 593015962 2013-06-12 PAHOKEE PALMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619249916
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476

Signature of

Role Plan administrator
Date 2013-06-12
Name of individual signing BENJAMIN MAGRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing BENJAMIN MAGRILL
Valid signature Filed with authorized/valid electronic signature
PAHOKEE PALMS, INC. 401(K) TRUST 2012 593015962 2013-06-12 PAHOKEE PALMS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619140434
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476

Signature of

Role Plan administrator
Date 2013-06-12
Name of individual signing BENJAMIN MAGRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing BENJAMIN MAGRILL
Valid signature Filed with authorized/valid electronic signature
PAHOKEE PALMS, INC. 401(K) TRUST 2011 593015962 2012-07-06 PAHOKEE PALMS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 111400
Sponsor’s telephone number 5619249916
Plan sponsor’s address P.O. BOX 677, PAHOKEE, FL, 33476

Plan administrator’s name and address

Administrator’s EIN 593015962
Plan administrator’s name PAHOKEE PALMS, INC.
Plan administrator’s address P.O. BOX 677, PAHOKEE, FL, 33476
Administrator’s telephone number 5619249916

Signature of

Role Plan administrator
Date 2012-07-06
Name of individual signing BENJAMIN MAGRILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing BENJAMIN MAGRILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAGRILL BENJAMIN E President 615 SW SALERNO ROAD, STUART, FL, 34997
Magrill Benjamin Agent 215 East Main Street, Pahokee, FL, 33476

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-19 Magrill, Benjamin -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 215 East Main Street, Pahokee, FL 33476 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 215 E MAIN ST, PAHOKEE, FL 33476 -
NAME CHANGE AMENDMENT 2000-05-10 PAHOKEE PALMS, INC. -
CHANGE OF MAILING ADDRESS 1996-05-01 215 E MAIN ST, PAHOKEE, FL 33476 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11149798 Department of Agriculture 10.092 - TREE ASSISTANCE PROGRAM 2011-04-25 2011-04-25 TREE ASSISTANCE PROGRAM (TAP): TO PROVIDE ASSISTANCE TO OWNERS WHO HAVE TREES, BUSHES OR VINES LOST BY A NATURAL DISASTER.
Recipient PAHOKEE PALMS INC
Recipient Name Raw PAHOKEE PALMS INC
Recipient DUNS 605228253
Recipient Address PO BOX 677, PAHOKEE, PALM BEACH, FLORIDA, 33476-0677, UNITED STATES
Obligated Amount 88013.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10870404 Department of Agriculture 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM 2011-02-15 2011-02-15 SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Recipient PAHOKEE PALMS INC
Recipient Name Raw PAHOKEE PALMS INC
Recipient DUNS 605228253
Recipient Address PO BOX 677, PAHOKEE, PALM BEACH, FLORIDA, 33476-0677, UNITED STATES
Obligated Amount 60000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7694862 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2008-04-15 2008-04-15 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient PAHOKEE PALMS INC
Recipient Name Raw PAHOKEE PALMS INC
Recipient DUNS 605228253
Recipient Address PO BOX 677, PAHOKEE, PALM BEACH, FLORIDA, 33476-0677
Obligated Amount 40000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7694861 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2008-04-15 2008-04-15 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient PAHOKEE PALMS INC
Recipient Name Raw PAHOKEE PALMS INC
Recipient DUNS 605228253
Recipient Address PO BOX 677, PAHOKEE, PALM BEACH, FLORIDA, 33476-0677
Obligated Amount 40000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339465114 0418800 2013-11-05 215 E MAIN ST, PAHOKEE, FL, 33476
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-11-05
Emphasis N: AMPUTATE, N: SSTARG12, P: SSTARG12
Case Closed 2015-01-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 D01
Issuance Date 2014-01-15
Abatement Due Date 2014-01-22
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2014-02-07
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(d)(1): On every building or other structure, or part thereof, used for mercantile, business, industrial or storage purposes, the loads approved by the building official were not marked on plates of approved design and securely affixed in a conspicuous place in each space to which they relate: a. On or about November 5, 2013, materials and equipment were stored over a restroom area without having load limits posted, exposing employees to a struck by hazard. b. On or about October 29, 2013, at the above addressed worksite, materials and equipment were stored over a maintenance shop storage area without having load limits posted, exposing an employee to a struck by hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2014-01-15
Abatement Due Date 2014-01-22
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2014-02-07
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: a. On or about October 29, 2013, at the above addressed worksite, an employee was exposed to a struck by hazard while working with a bench grinder (i.e. Ryobi, Serial number #56651) that lacked a workrest on its right side.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2014-01-15
Abatement Due Date 2014-01-22
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2014-02-07
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: a. On or about November 5, 2013, at the above addressed worksite, an employee was exposed to a struck by hazard while working with a bench grinder (i.e. Ryobi, Serial number #56651) that lacked a tongue guard on its right side.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100242 A
Issuance Date 2014-01-15
Abatement Due Date 2014-01-23
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2014-02-07
Nr Instances 3
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(a): Hand and portable powered tools or equipment were not kept in safe condition: On or about October 29, 2013, at the above addressed worksite. a. An employee was exposed to an electrical hazard while working with a portable circular saw (i.e. Black and Decker , 7-1/4" blade, Type 4) that had its cord outer insulation broken. b. An employee was exposed to an electrical hazard while working with a drill (i.e. Black and Decker, Type 2) that had its cord outer insulation broken. c. An employee was exposed to an electrical hazard while working with a portable grinder (Black and Decker, Serial # 63556) that had its cord outer insulation broken.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100243 C01
Issuance Date 2014-01-15
Abatement Due Date 2014-01-23
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2014-02-07
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.243(c)(1): Abrasive wheel(s) were used on portable grinder(s) which were not provided with safety guard(s) meeting the requirements specified in 29 CFR 1910.243(c)(1) through (c)(4): a. On or about October 29, 2013, at the above addressed worksite, an employee was exposed to a caught by hazard while working with a portable grinder (Black and Decker, Serial # 63556) that lacked a guard.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2014-01-15
Abatement Due Date 2014-01-30
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2014-02-07
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(g)(5): The path to ground from circuits, equipment, and enclosures was not permanent, continuous, and effective: a. On or about November 5, 2013, at the above addressed worksite, an ungrounded electrical receptacle was used to energize a refrigerator and a microwave, exposing employees to an electrical hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2014-01-15
Current Penalty 204.0
Initial Penalty 340.0
Final Order 2014-02-07
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.29(a): The employer did not use OSHA 300, 300-A, and 301 forms, or equivalent forms, for recordable injuries and illnesses: a. On or about November 5, 2013, at the above addressed worksite, the employer did not keep an OSHA Form 300, Log of Occupational Injuries and Illness, for 2013.
Citation ID 02002A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2014-01-15
Abatement Due Date 2014-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-07
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a. On or about November 5, 2013, at the above referenced worksite, the employer had not developed and implemented a hazard communication program for protecting an employee that performs tractor maintenance from chemical hazards.
Citation ID 02002B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2014-01-15
Abatement Due Date 2014-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-07
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical: a. On or about November 5, 2013, at the above referenced worksite, an employee was exposed to a chemical hazard while safety data sheest for chemicals used for tractor's maintenance were not available as follows: Super S DOT4 Brake fluid, Super S 85W-140 GL-5 Gear oil, Lucas SAE 75W-140 Gear oil, Klean strip Lacquer thinner, Lucas upper cylinder lubricant, Super S Red#2 lithium grease, Valspar gloss enamel, Napa power steering fluid, Super S premium outboard 2 cycle oil.
Citation ID 02002C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2014-01-15
Abatement Due Date 2014-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-07
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a. On or about November 5, 2013, at the above referenced worksite, an employee that performed tractor maintenance work using hazardous chemicals was not provided with information and training, as evidenced by, among other conditions; employee lacked knowledge of the details and availability of the company's hazard communication program; employee lacked knowledge of the purpose, location and availability of the required safety data sheets; employee lacked knowledge of the hazards presented by the chemicals, etc.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1867127210 2020-04-15 0455 PPP 215 E MAIN ST, PAHOKEE, FL, 33476-1807
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204800
Loan Approval Amount (current) 204800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PAHOKEE, PALM BEACH, FL, 33476-1807
Project Congressional District FL-20
Number of Employees 23
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193313.18
Forgiveness Paid Date 2021-07-29
3938498601 2021-03-17 0455 PPS 215 E Main St 215 E Main St, Pahokee, FL, 33476-1807
Loan Status Date 2022-08-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168222
Loan Approval Amount (current) 168222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pahokee, PALM BEACH, FL, 33476-1807
Project Congressional District FL-20
Number of Employees 24
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 170478.98
Forgiveness Paid Date 2022-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State