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  5. PALMTRAIL, INC.

PALMTRAIL, INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
88400.00
Total Face Value Of Loan:
401700.00
Date:
2020-05-02
Link:
View on USAspending
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:
5100.00
Total Face Value Of Loan:
5100.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
65-0324017
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:
1993-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5100
Current Approval Amount:
5100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5142.62

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

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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