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TRANSATLANTIC MOTORS OF PALATKA, INC. - Florida Company Profile

Company Details

Entity Name: TRANSATLANTIC MOTORS OF PALATKA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSATLANTIC MOTORS OF PALATKA, INC. 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: 13 Aug 2004 (21 years ago)
Document Number: P04000117954
FEI/EIN Number 201520519

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

Address: 284 S US HIGHWAY 17, EAST PALATKA, FL, 32131
Mail Address: 284 S US HIGHWAY 17, EAST PALATKA, FL, 32131
ZIP code: 32131
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILIPI NATALIE Director 284 S HWY 17, EAST PALATKA, FL, 32131
FILIPI SKANDER Vice President 284 S HWY 17, EAST PALATKA, FL, 32131
FILIPI SKANDER Director 284 S HWY 17, EAST PALATKA, FL, 32131
FILIPI MYRIAM Secretary 284 S HWY 17, EAST PALATKA, FL, 32131
FILIPI MYRIAM Treasurer 284 S HWY 17, EAST PALATKA, FL, 32131
FILIPI MYRIAM Agent 284 S US HIGHWAY 17, EAST PALATKA, FL, 32131
FILIPI NATALIE President 284 S HWY 17, EAST PALATKA, FL, 32131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-21 284 S US HIGHWAY 17, EAST PALATKA, FL 32131 -
CHANGE OF MAILING ADDRESS 2005-04-21 284 S US HIGHWAY 17, EAST PALATKA, FL 32131 -
REGISTERED AGENT NAME CHANGED 2005-04-21 FILIPI, MYRIAM -
REGISTERED AGENT ADDRESS CHANGED 2005-04-21 284 S US HIGHWAY 17, EAST PALATKA, FL 32131 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7748857908 2020-06-17 0491 PPP 284 SOUTH HIGHWAY 17, EAST PALATKA, FL, 32131
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address EAST PALATKA, PUTNAM, FL, 32131-0001
Project Congressional District FL-06
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5059.59
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State