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  5. PALMA LAW GROUP, P.A.

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
Status: Active
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
Address: 27 N. Ring Ave., Tarpon Springs, FL, 34689, US
Mail Address: 27 N. Ring Avenue, Tarpon Springs, FL, 34689, US
ZIP code: 34689
City: Tarpon Springs
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

Unique Entity ID

CAGE Code:
7BN43
UEI Expiration Date:
2017-01-24

Business Information

URL:
www.palmalawgroup.com
Activation Date:
2016-01-26
Initial Registration Date:
2015-01-27

Commercial and government entity program

CAGE number:
7BN43
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2022-01-24

Contact Information

POC:
JONATHAN M. PALMA
Corporate URL:
www.palmalawgroup.com

Form 5500 Series

Employer Identification Number (EIN):
900276220
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
7276693909
File:
View File
Plan Year:
2015
Number Of Participants:
8
Sponsors Telephone Number:
7276693909
File:
View File
Plan Year:
2014
Number Of Participants:
9
Sponsors Telephone Number:
7276693909
Plan Year:
2014
Number Of Participants:
9
Sponsors Telephone Number:
7276693909
File:
View File
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:
7276693909
File:
View File

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
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:
63500.00
Total Face Value Of Loan:
63500.00
Date:
2020-04-28
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:
33750.00
Total Face Value Of Loan:
33750.00
Date:
2016-07-19
Link:
View on USAspending
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
Date:
2016-07-19
Link:
View on USAspending
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

Jobs Reported:
4
Initial Approval Amount:
$36,400
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,622.44
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $36,396
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$33,750
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,093.12
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $33,750

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

PALMO HOLDINGS LLC
Florida Limited Liability Co.
PALMO HOLDINGS LLC, which currently Active, has registered address 27 N. Ring Ave., Tarpon Springs, FL, 34689, US.
PALMA TITLE & REAL ESTATE CLOSINGS, INC.
Domestic Profit
PALMA TITLE & REAL ESTATE CLOSINGS, INC., which currently Active, has registered address 27 N. Ring Ave., Tarpon Springs, FL, 34689, US.
PALMA TITLE & REAL ESTATE CLOSINGS, INC.
Domestic Profit
PALMA TITLE & REAL ESTATE CLOSINGS, INC., which currently Active, has registered address 27 N. Ring Ave., Tarpon Springs, FL, 34689, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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