| Entity Name: | PALM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM GROUP, 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: | 19 Mar 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2013 (11 years ago) |
| Document Number: | P96000024499 |
| FEI/EIN Number |
650650478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 NW 119 ST, MARATHON GAS STATION, NO MIAMI, FL, 33167, US |
| Mail Address: | 1601 NW 119 ST, MARATHON GAS STATION, NO MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO RENE J | President | 1601 NW 119TH STREET, NO MIAMI, FL, 33176 |
| TAVERAS LUZ | Treasurer | 1601 NW 119 ST, NO MIAMI, FL, 33176 |
| ROSARIO RENE J | Agent | 1601 NW 119TH. STREET, NO MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124070 | WESTAR SERVICE STATION | ACTIVE | 2023-10-05 | 2028-12-31 | - | 1601 NW 119TH ST, NORTH MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-12-10 | ROSARIO, RENE J | - |
| REINSTATEMENT | 2013-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-10 | 1601 NW 119TH. STREET, NO MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1601 NW 119 ST, MARATHON GAS STATION, NO MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 1601 NW 119 ST, MARATHON GAS STATION, NO MIAMI, FL 33167 | - |
| REINSTATEMENT | 1997-01-03 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1996-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5820337204 | 2020-04-27 | 0455 | PPP | 1601 NW 119 STREET, North Miami, FL, 33167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
