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  5. PALM EXPRESS, INC.

PALM EXPRESS, INC. - Florida Company Profile

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

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

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2115267404 2020-05-05 0455 PPP 14291 NW 4th St, SUNRISE, FL, 33325-6225
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2683730
Loan Approval Amount (current) 1670180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUNRISE, BROWARD, FL, 33325-6225
Project Congressional District FL-20
Number of Employees 112
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1680841.7
Forgiveness Paid Date 2020-12-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
537242 Intrastate Hazmat 2024-03-22 5100000 2022 59 74 Auth. For Hire
Legal Name PALM EXPRESS INC
DBA Name -
Physical Address 14291 NW 4 STREET, SUNRISE, FL, 33325, US
Mailing Address 14291 NW 4 STREET, SUNRISE, FL, 33325, US
Phone (954) 845-9371
Fax (954) 845-9384
E-mail PALMEXPHR@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection 2034002160
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-05-29
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit VB8357
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXFC3JDJY8287
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3118009215
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-02
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit GQYE70
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKBGADV3GSHT9906
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANC
License plate of the secondary unit U982950
License state of the secondary unit TN
Vehicle Identification Number of the secondary unit 1JJV401D1KL143057
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Crashes
Unique state report number for the incident FL2616778004
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-08-22
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 4V4WC9EGXMN271026
Vehicle license number IW56HF
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1
Unique state report number for the incident FL2547785003
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-05-22
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 4V4M19DF1EN175244
Vehicle license number AP92EC
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Companies related by officers

ELLIS MARTIN T

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Florida Limited Liability Co. (2010 - 2020)
PALM EQUINE LLC - Inactive
Florida Limited Liability Co. (2010 - 2020)
PALM ENTERTAINMENT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
PALM EXPRESS RENTALS, LLC - Active
Florida Limited Liability Co. (2019 )
PALM EXPRESS RENTALS, LLC - Active
Florida Limited Liability Co. (2019 )
PALM EXPRESS RACING , LLC. - Active
Florida Limited Liability Co. (2012 )
PALM EXPRESS RACING , LLC. - Active
Florida Limited Liability Co. (2012 )
PALM FISHING CHARTERS, LLC - Active
Florida Limited Liability Co. (2015 )

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14291 NW 4TH STREET, SUNRISE, FL, 33325, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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