| Entity Name: | PHILMAR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILMAR TRADING CORP. 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: | 20 May 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2007 (18 years ago) |
| Document Number: | P02000055391 |
| FEI/EIN Number |
010703631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9265 DUNDEE DR, LAKE WORTH, FL, 33467, US |
| Mail Address: | 9265 DUNDEE DR, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWOKA MARK J | President | 9265 DUNDEE DR, LAKE WORTH, FL, 33467 |
| KWOKA EVA B | Vice President | 9265 DUNDEE DR, LAKE WORTH, FL, 33467 |
| KWOKA MARK J | Agent | 9265 DUNDEE DR, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | KWOKA, MARK J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-29 | 9265 DUNDEE DR, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-29 | 9265 DUNDEE DR, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-29 | 9265 DUNDEE DR, LAKE WORTH, FL 33467 | - |
| CANCEL ADM DISS/REV | 2007-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5275787704 | 2020-05-01 | 0455 | PPP | 9265 DUNDEE DR, LAKE WORTH, FL, 33467-6124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
