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PALMA FLOORING, INC. - Florida Company Profile

Company Details

Entity Name: PALMA FLOORING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALMA FLOORING, 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: 28 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2012 (13 years ago)
Document Number: P05000014954
FEI/EIN Number 900222401

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

Address: 717 YUCATAN AVE, LEHIGH ACRES, FL, 33972
Mail Address: 717 YUCATAN AVE, LEHIGH ACRES, FL, 33972
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALMA VERONICA President 717 YUCATAN AVE, LEHIGH ACRES, FL, 33972
COYOTL NEREO P Secretary 717 YUCATAN AVE, LEHIGH ACRES, FL, 33972
COYOTL NEREO P Agent 717 YUCATAN AVE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-10-25 COYOTL, NEREO P -
REINSTATEMENT 2012-10-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-10-25 717 YUCATAN AVE, LEHIGH ACRES, FL 33972 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2008-04-10 717 YUCATAN AVE, LEHIGH ACRES, FL 33972 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-10 717 YUCATAN AVE, LEHIGH ACRES, FL 33972 -
AMENDMENT 2007-10-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000939911 TERMINATED 1000000332850 LEE 2012-11-26 2022-12-05 $ 474.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000609506 TERMINATED 1000000332815 LEE 2012-09-04 2032-09-19 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8898738010 2020-07-06 0455 PPP 717 Yucatan Avenue, Lehigh Acres, FL, 33972-1050
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40276
Loan Approval Amount (current) 40276
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33972-1050
Project Congressional District FL-17
Number of Employees 4
NAICS code 238330
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 40886.21
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State