| Entity Name: | PALMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALMA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000050397 |
| FEI/EIN Number |
651078037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1177 KANE CONCOURSE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 171 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESAIN JUAN | President | 171 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149 |
| ESAIN JUAN | Director | 171 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149 |
| ESAIN PABLO | Vice President | 171 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149 |
| ESAIN PABLO | Secretary | 171 CAPE FLORIDA DR, KEY BISCAYNE, FL, 33149 |
| HEINEMANN PHILIP G | Agent | 1177 KANE CONCOURSE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-08 | 1177 KANE CONCOURSE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-08 | 1177 KANE CONCOURSE, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-05-08 |
| Domestic Profit | 1998-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
