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PALMTRAIL, INC. - Florida Company Profile

Company Details

Entity Name: PALMTRAIL, 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: 12 Mar 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 May 2021 (4 years ago)
Document Number: N47865
FEI/EIN Number 650324017

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

Address: 7100 SW 75TH AVE., MIAMI, FL, 33143, US
Mail Address: 7100 SW 75TH AVE., MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGARRA HORTENSIA Director 243 LEXINGTON AVE., NEW YORK, NY, 10016
BETTESWORTH DIANE B Vice President 7100 SW 75TH AVE., MIAMI, FL, 33143
GORTAZAR INES CLER 7100 SW 75TH AVE., MIAMI, FL, 33143
Williams Patricia Officer 6823 NW 113 Place, Doral, FL, 33178
RAMIREZ ANNA T President 3450 NW 85th CT, DORAL, FL, 33122
KEIF ROSARIO Treasurer 600 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149
Perez Gruber Jeannette Agent 7100 SW 75TH AVE., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-03 Perez Gruber, Jeannette -
AMENDMENT 2021-05-24 - -
AMENDMENT 2018-09-04 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-15 7100 SW 75TH AVE., MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-15 7100 SW 75TH AVE., MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2018-02-15 7100 SW 75TH AVE., MIAMI, FL 33143 -
AMENDMENT 2018-02-15 - -
AMENDMENT 1993-02-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-02
Amendment 2021-05-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-12
Amendment 2018-09-04
ANNUAL REPORT 2018-03-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0324017 Corporation Unconditional Exemption 7100 SW 75TH AVE, MIAMI, FL, 33143-2800 1993-05
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Central - This code is used if the organization is a central type organization (no group exemption) of a National, Regional or Geographic grouping of organizations.
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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2681524
Income Amount 333601
Form 990 Revenue Amount 333601
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PALMTRAIL INC
EIN 65-0324017
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PALMTRAIL INC
EIN 65-0324017
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PALMTRAIL INC
EIN 65-0324017
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PALMTRAIL INC
EIN 65-0324017
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PALMTRAIL INC
EIN 65-0324017
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name PALMTRAIL INC
EIN 65-0324017
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9193477307 2020-05-01 0455 PPP 7100 SW 75th Avenue, Miami, FL, 33143
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5100
Loan Approval Amount (current) 5100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 4
NAICS code 921120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5142.62
Forgiveness Paid Date 2021-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State