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FLORIDA PETROLEUM MARKETERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA PETROLEUM MARKETERS ASSOCIATION, 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: 17 Oct 2017 (8 years ago)
Document Number: N17000010445
FEI/EIN Number 82-3438520

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

Mail Address: PO BOX 13543, TALLAHASSEE, FL, 32317, US
Address: 502 E Jefferson ST, TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Knight Billy Secretary PO Box 1110, Brandon, FL, 33511
Elizabeth Waring Chairman PO Box 3116, Lakeland, FL, 32056
Lago Luis Chairman 1650 NW 87th Avenue, Doral, FL, 33172
Bowman Jr. Edward Exec 1983 Centre Pointe Blvd., Tallahassee, FL, 32308
Arruza Carlos Imme 5131 Recker Hwy, Winter Haven, FL, 33880
FINGAR ROBERT D Agent 1566 Village Square Blvd, TALLAHASSEE, FL, 32308

Form 5500 Series

Employer Identification Number (EIN):
823438520
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 502 E Jefferson ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 1566 Village Square Blvd, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2019-02-15 1983 CENTRE POINT BLVD STE 200, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-30
Domestic Non-Profit 2017-10-17

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61389.00
Total Face Value Of Loan:
61389.00

Tax Exempt

Employer Identification Number (EIN) :
82-3438520
In Care Of Name:
% BRADLEY LYNCH
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2018-07
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues

Determination Letters

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61389
Current Approval Amount:
61389
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
61614.37

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Date of last update: 02 Jun 2025

Sources: Florida Department of State