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  5. PALMA LAW GROUP, P.A.

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

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 (20 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALMA LAW GROUP P.A. 401K PLAN 2020 900276220 2021-09-02 PALMA LAW GROUP P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 7276693909
Plan sponsor’s address 5510 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2021-09-02
Name of individual signing ALEXIS M PALMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-02
Name of individual signing ALEXIS M PALMA
Valid signature Filed with authorized/valid electronic signature
PALMA LAW GROUP P.A. 401K PLAN 2015 900276220 2016-07-27 PALMA LAW GROUP P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 7276693909
Plan sponsor’s address 5510 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ALEXIS M PALMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing ALEXIS M PALMA
Valid signature Filed with authorized/valid electronic signature
PALMA LAW GROUP P.A. 401K PLAN 2014 900276220 2015-06-02 PALMA LAW GROUP P.A. 9
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 7276693909
Plan sponsor’s address 5510 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing ALEXIS M PALMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-02
Name of individual signing ALEXIS PALMA
Valid signature Filed with authorized/valid electronic signature
PALMA LAW GROUP P.A. 401K PLAN 2014 900276220 2015-10-21 PALMA LAW GROUP P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 7276693909
Plan sponsor’s address 5510 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing ALEXIS M PALMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-21
Name of individual signing ALEXIS PALMA
Valid signature Filed with authorized/valid electronic signature
PALMA LAW GROUP P.A. 401K PLAN 2013 900276220 2014-07-16 PALMA LAW GROUP P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 7276693909
Plan sponsor’s address 5510 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing ALEXIS M PALMA
Valid signature Filed with authorized/valid electronic signature
PALMA LAW GROUP P.A. 401K PLAN 2013 900276220 2014-07-16 PALMA LAW GROUP P.A. 7
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 7276693909
Plan sponsor’s address 5510 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing ALEXIS M PALMA
Valid signature Filed with authorized/valid electronic signature
PALMA LAW GROUP P.A. 401K PLAN 2012 900276220 2013-07-25 PALMA LAW GROUP P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 7276693909
Plan sponsor’s address 5510 ROOSEVELT BLVD, CLEARWATER, FL, 33760

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing ALEXIS M PALMA
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6148427202 2020-04-27 0455 PPP 5510 Roosevelt Blvd, Clearwater, FL, 33760
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33750
Loan Approval Amount (current) 33750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34093.12
Forgiveness Paid Date 2021-05-04

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Companies related by address

27 N. Ring Ave., Tarpon Springs, FL, 34689, US

PALMO HOLDINGS LLC PALMA TITLE & REAL ESTATE CLOSINGS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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