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  5. PALERMO LAKES, INC.

PALERMO LAKES, INC. - Florida Company Profile

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Company Details

Entity Name: PALERMO LAKES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 11 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Mar 2009 (16 years ago)
Document Number: N04000004711
FEI/EIN Number 30-0250767

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1200 S. Pine Island Road, Suite 300, Plantation, FL, 33324, US
Mail Address: 1200 S. Pine Island Road, Suite 300, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fransetta Tony Vice President 1200 S. Pine Island Road, Plantation, FL, 33324
Cordone Maria C Secretary 1200 S. Pine Island Road, Plantation, FL, 33324
Schmeltzer Erica Treasurer 1200 S. Pine Island Road, Plantation, FL, 33324
Dubois Sherwood Director 1200 S. Pine Island Road, Plantation, FL, 33324
Davis Lisa Director 1200 S. Pine Island Road, Plantation, FL, 33324
Shelton Christopher M President 1200 S. Pine Island Road, Plantation, FL, 33324
C T CORPORATION SYSTEM Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LNLDLQ77NNA4
CAGE Code:
67XY9
UEI Expiration Date:
2026-04-23

Business Information

Activation Date:
2025-04-28
Initial Registration Date:
2010-12-28

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
67XY9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-28
CAGE Expiration:
2030-04-28
SAM Expiration:
2026-04-23

Contact Information

POC:
IRENE PHILLIPS

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 1200 S Pine Island RD STE 725, plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-03-29 1200 S Pine Island RD STE 725, plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2018-09-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2018-09-19 C T CORPORATION SYSTEM -
AMENDMENT 2009-03-16 - -
AMENDMENT 2006-11-28 - -
AMENDMENT 2006-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-19
Reg. Agent Change 2018-09-19
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-26

USAspending Awards / Financial Assistance

Date:
2025-03-17
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR THE ELDERLY
Obligated Amount:
582055.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-11-08
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR THE ELDERLY
Obligated Amount:
553714.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-21
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR THE ELDERLY
Obligated Amount:
47804.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-14
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR THE ELDERLY
Obligated Amount:
48344.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-01-26
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR THE ELDERLY
Obligated Amount:
543064.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
30-0250767
In Care Of Name:
% CHARLES R CURLEY JR
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2004-06
National Taxonomy Of Exempt Entities:
Housing & Shelter: Senior Citizens' Housing/Retirement Communities
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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No other companies in our directory share the same address as PALERMO LAKES, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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