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PEMA FORWARDING, INC.

Company Details

Entity Name: PEMA FORWARDING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Mar 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Sep 2014 (10 years ago)
Document Number: P98000020600
FEI/EIN Number 65-0824503
Address: 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428
Mail Address: 21222 FALLS RIDGE WAY, #21, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KAKLAMANAKIS, PETER Agent 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428

Director

Name Role Address
KAKLAMANAKIS, PETER Director 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428-4870
KAKLAMANAKIS, MARY Director 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428-4870

President

Name Role Address
KAKLAMANAKIS, PETER President 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428-4870

Treasurer

Name Role Address
KAKLAMANAKIS, PETER Treasurer 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428-4870

Secretary

Name Role Address
KAKLAMANAKIS, PETER Secretary 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428-4870

Vice President

Name Role Address
KAKLAMANAKIS, MARY Vice President 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428-4870

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-09-03 No data No data
REGISTERED AGENT NAME CHANGED 2014-09-03 KAKLAMANAKIS, PETER No data
REGISTERED AGENT ADDRESS CHANGED 2014-09-03 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-02-01 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428 No data
CHANGE OF MAILING ADDRESS 2001-02-01 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6422808405 2021-02-10 0455 PPS 21222 Falls Ridge Way, Boca Raton, FL, 33428-4870
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
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 Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-4870
Project Congressional District FL-23
Number of Employees 1
NAICS code 448120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17097.81
Forgiveness Paid Date 2021-09-10
8410608101 2020-07-25 0455 PPP 21222 FALLS RIDGE WAY, BOCA RATON, FL, 33428-4870
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
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 Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-4870
Project Congressional District FL-23
Number of Employees 1
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17099.67
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State