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  5. PALM EXPRESS, INC.

PALM EXPRESS, INC.

Company Details

Entity Name: PALM EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Jun 1993 (32 years ago)
Document Number: P93000045271
FEI/EIN Number 65-0425401
Address: 14291 NW 4TH STREET, SUNRISE, FL 33325
Mail Address: 14291 NW 4TH STREET, SUNRISE, FL 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALM EXPRESS 401(K) PLAN 2023 650425401 2024-07-01 PALM EXPRESS, INC. 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459371
Plan sponsor’s address 14291 NORTHWEST 4TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing MICHAEL JAFFEE
Valid signature Filed with authorized/valid electronic signature
PALM EXPRESS 401(K) PLAN 2023 650425401 2024-12-12 PALM EXPRESS, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459371
Plan sponsor’s address 14291 NORTHWEST 4TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2024-12-12
Name of individual signing MICHAEL JAFFEE
Valid signature Filed with authorized/valid electronic signature
PALM EXPRESS 401(K) PLAN 2022 650425401 2023-06-22 PALM EXPRESS, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459371
Plan sponsor’s address 14291 NORTHWEST 4TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing MICHAEL JAFFEE
Valid signature Filed with authorized/valid electronic signature
PALM EXPRESS 401(K) PLAN 2021 650425401 2022-07-05 PALM EXPRESS, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459371
Plan sponsor’s address 14291 NORTHWEST 4TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing MICHAEL JAFFEE
Valid signature Filed with authorized/valid electronic signature
PALM EXPRESS 401(K) PLAN 2020 650425401 2021-06-23 PALM EXPRESS, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459371
Plan sponsor’s address 14291 NORTHWEST 4TH STREET, SUNRISE, FL, 33325
PALM EXPRESS 401(K) PLAN 2019 650425401 2020-07-16 PALM EXPRESS, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459371
Plan sponsor’s address 14291 NORTHWEST 4TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing MICHAEL JAFFEE
Valid signature Filed with authorized/valid electronic signature
PALM EXPRESS 401(K) PLAN 2018 650425401 2019-07-17 PALM EXPRESS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459371
Plan sponsor’s address 14291 NORTHWEST 4TH STREET, SUNRISE, FL, 33325

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MICHAEL JAFFEE
Valid signature Filed with authorized/valid electronic signature
PALM EXPRESS 401(K) PLAN 2012 650425401 2013-09-25 PALM EXPRESS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459370
Plan sponsor’s mailing address 14291 NW 4TH STREET, SUNRISE, FL, 33325
Plan sponsor’s address 14291 NW 4TH STREET, SUNRISE, FL, 33325

Plan administrator’s name and address
Administrator’s EIN 650425401
Plan administrator’s name PALM EXPRESS, INC.
Plan administrator’s address 14291 NW 4TH STREET, SUNRISE, FL, 33325
Administrator’s telephone number 9548459370

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 62
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing MICHAEL JAFFEE
Valid signature Filed with authorized/valid electronic signature
PALM EXPRESS 401(K) PLAN 2011 650425401 2012-09-27 PALM EXPRESS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459370
Plan sponsor’s mailing address 14291 NW 4TH STREET, SUNRISE, FL, 33325
Plan sponsor’s address 14291 NW 4TH STREET, SUNRISE, FL, 33325

Plan administrator’s name and address
Administrator’s EIN 650425401
Plan administrator’s name PALM EXPRESS, INC.
Plan administrator’s address 14291 NW 4TH STREET, SUNRISE, FL, 33325
Administrator’s telephone number 9548459370

Number of participants as of the end of the plan year
Active participants 86
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 63
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing MARTIN ELLIS
Valid signature Filed with authorized/valid electronic signature
PALM EXPRESS 401(K) PLAN 2010 650425401 2011-07-21 PALM EXPRESS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 484110
Sponsor’s telephone number 9548459371
Plan sponsor’s mailing address 14291 NW 4TH STREET, SUNRISE, FL, 33325
Plan sponsor’s address 14291 NW 4TH STREET, SUNRISE, FL, 33325

Plan administrator’s name and address
Administrator’s EIN 650425401
Plan administrator’s name PALM EXPRESS, INC.
Plan administrator’s address 14291 NW 4TH STREET, SUNRISE, FL, 33325
Administrator’s telephone number 9548459371

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 71
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing MARTIN ELLIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ELLIS, MARTIN T Agent 14291 N.W. 4TH STREET, SUNRISE, FL 33325

President

Name Role Address
ELLIS, MARTIN T President 2500 SE 7TH DRIVE, POMPANO BEACH, FL 33062

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2001-04-20 14291 N.W. 4TH STREET, SUNRISE, FL 33325 No data
REGISTERED AGENT NAME CHANGED 2001-04-20 ELLIS, MARTIN T No data
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 14291 NW 4TH STREET, SUNRISE, FL 33325 No data
CHANGE OF MAILING ADDRESS 1996-05-01 14291 NW 4TH STREET, SUNRISE, FL 33325 No data

Court Cases

Title Case Number Docket Date Status
FRANCISCO ARZU VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION, ET AL 4D2012-0749 2012-03-01 Closed
Classification NOA Final - Administrative - Unemployment Compensation
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
11-17512

Parties
Name FRANCISCO ARZU
Role Appellant
Status Active
Name STEPHEN D. MCCULLOUGH
Role Appellant
Status Withdrawn
Name Unemployment Appeals Comm.
Role Appellee
Status Withdrawn
Name PALM EXPRESS, INC.
Role Appellee
Status Active
Name Reemployment Assistance Appeals Commission
Role Appellee
Status Active

Docket Entries
Docket Date 2013-06-13
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2012-12-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-12-14
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-11-28
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-06-21
Type Order
Subtype Order
Description ORD-Moot ~ (6/11/12 FIRST AMENDED REQUEST, ETC.)
Docket Date 2012-06-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FIRST AMENDED REQUEST FOR APPROVAL OF FEES FOR SERVICES
On Behalf Of FRANCISCO ARZU
Docket Date 2012-06-11
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4)
On Behalf Of FRANCISCO ARZU
Docket Date 2012-06-11
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ (REQUEST BY REPRESENTATIVE AND CLAIMANT TO COMMISSION FOR APPROVAL OF FEES FOR SERVICES)
Docket Date 2012-05-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ "LIMITED"
Docket Date 2012-05-24
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
On Behalf Of Unemployment Appeals Comm.
Docket Date 2012-05-24
Type Response
Subtype Response
Description Response ~ TO REQUEST FOR APPROVAL OF FEES AND SERVICES (BY STATE OF FLORIDA, DEPARTMENT OF ECONOMIC OPPORTUNITY)
Docket Date 2012-05-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ T- ("REQUEST BY REPRESENTATIVE AND CLAIMANT TO COMMISSION FOR APPROVAL OF FEES FOR SERVICES")
On Behalf Of FRANCISCO ARZU
Docket Date 2012-05-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of FRANCISCO ARZU
Docket Date 2012-04-16
Type Order
Subtype Order
Description Miscellaneous Order ~ MR. MCCULLOUGH'S NAME SHALL BE STRICKEN FROM THE NOA AND HE SHALL BE PROHIBITED FROM SIGNING DOCUMENTS IN THIS APPEAL.
Docket Date 2012-04-09
Type Record
Subtype Record on Appeal
Description Received Records ~ ONE (1) VOLUME (WITH CD ROM)
Docket Date 2012-03-19
Type Notice
Subtype Notice
Description Notice ~ OF APPEAL; CERT. BY UAC FILED 2/29/12
Docket Date 2012-03-12
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ 15 DAYS, STEVEN MCCULLOUGH; WHY HIS NAME SHOULD NOT BE STRICKEN FROM NOA, ETC.
Docket Date 2012-03-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-03-01
Type Misc. Events
Subtype Fee Status
Description NF5:No Fee- Unemployment
Docket Date 2012-03-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FRANCISCO ARZU

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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