| Entity Name: | PEMA FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEMA FORWARDING, 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: | 03 Mar 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Sep 2014 (11 years ago) |
| Document Number: | P98000020600 |
| FEI/EIN Number |
650824503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KAKLAMANAKIS PETER | Director | 21222 FALLS RIDGE WAY, BOCA RATON, FL, 334284870 |
| KAKLAMANAKIS PETER | President | 21222 FALLS RIDGE WAY, BOCA RATON, FL, 334284870 |
| KAKLAMANAKIS PETER | Treasurer | 21222 FALLS RIDGE WAY, BOCA RATON, FL, 334284870 |
| KAKLAMANAKIS PETER | Secretary | 21222 FALLS RIDGE WAY, BOCA RATON, FL, 334284870 |
| KAKLAMANAKIS MARY | Director | 21222 FALLS RIDGE WAY, BOCA RATON, FL, 334284870 |
| KAKLAMANAKIS MARY | Vice President | 21222 FALLS RIDGE WAY, BOCA RATON, FL, 334284870 |
| KAKLAMANAKIS PETER | Agent | 21222 FALLS RIDGE WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-03 | KAKLAMANAKIS, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-03 | 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-01 | 21222 FALLS RIDGE WAY, BOCA RATON, FL 33428 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8410608101 | 2020-07-25 | 0455 | PPP | 21222 FALLS RIDGE WAY, BOCA RATON, FL, 33428-4870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6422808405 | 2021-02-10 | 0455 | PPS | 21222 Falls Ridge Way, Boca Raton, FL, 33428-4870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
