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PALM EXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: PALM EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM EXPRESS, 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: 25 Jun 1993 (32 years ago)
Document Number: P93000045271
FEI/EIN Number 650425401

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

Address: 14291 NW 4TH STREET, SUNRISE, FL, 33325, US
Mail Address: 14291 NW 4TH STREET, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIS MARTIN T President 2500 SE 7TH DRIVE, POMPANO BEACH, FL, 33062
ELLIS MARTIN T Agent 14291 N.W. 4TH STREET, SUNRISE, FL, 33325

Form 5500 Series

Employer Identification Number (EIN):
650425401
Plan Year:
2023
Number Of Participants:
124
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
114
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
119
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2001-04-20 14291 N.W. 4TH STREET, SUNRISE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2001-04-20 ELLIS, MARTIN T -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 14291 NW 4TH STREET, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 1996-05-01 14291 NW 4TH STREET, SUNRISE, FL 33325 -

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

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2683730
Current Approval Amount:
1670180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1680841.7

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(954) 845-9384
Add Date:
1993-09-20
Operation Classification:
Auth. For Hire
power Units:
59
Drivers:
74
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State