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PALMA LAW GROUP, P.A. - Florida Company Profile

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Company Details

Entity Name: PALMA LAW GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALMA LAW GROUP, P.A. 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: 24 Nov 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: P04000159555
FEI/EIN Number 900276220

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

Address: 27 N. Ring Ave., Tarpon Springs, FL, 34689, US
Mail Address: 27 N. Ring Avenue, Tarpon Springs, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALMA JONATHAN MEsq. President 27 N. Ring Ave., Tarpon Springs, FL, 34689
Palma Alexis MEsq. Vice President 27 N. Ring Ave., Tarpon Springs, FL, 34689
PALMA JONATHAN M Agent 27 N. Ring Ave., Tarpon Springs, FL, 34689

Form 5500 Series

Employer Identification Number (EIN):
900276220
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000058007 TITLE WAVE REAL ESTATE CLOSINGS EXPIRED 2017-05-24 2022-12-31 - 5510 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 27 N. Ring Ave., Tarpon Springs, FL 34689 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 27 N. Ring Ave., Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2021-07-27 27 N. Ring Ave., Tarpon Springs, FL 34689 -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-09-27 PALMA, JONATHAN M -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-07-24
REINSTATEMENT 2019-10-16
ANNUAL REPORT 2018-04-12
REINSTATEMENT 2017-09-27
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-04-06

USAspending Awards / Financial Assistance

Date:
2021-01-22
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:
63500.00
Total Face Value Of Loan:
63500.00
Date:
2016-07-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33750
Current Approval Amount:
33750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34093.12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State