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PALOMINO MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: PALOMINO MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALOMINO MOTORS, 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: 28 Dec 1999 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Nov 2001 (23 years ago)
Document Number: P99000111061
FEI/EIN Number 650987981

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6445 33RD ST E, SARASOTA, FL, 34243, US
Mail Address: 15430 29 LANE E, PARRISH, FL, 34219
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALOMINO TOMMY E President 15430 29 LANE E, PARRISH, FL, 34219
PALOMINO ANA M Vice President 15430 29 LANE E, PARRISH, FL, 34219
PALOMINO ANA M President 15430 29 LANE E, PARRISH, FL, 34219
PALOMINO MICHAEL T Asst 1520 HICKORY VIEW CIR, PARRISH, FL, 34219
PALOMINO MARK C Asst 15430 29TH LN E, PARRISH, FL, 34219
PALOMINO TOMMY E Agent 15430 29 LANE E, PARRISH, FL, 34219

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000052928 PRIME MOTORS ACTIVE 2023-04-26 2028-12-31 - 15430 29TH LN E, PARRISH, FL, 34219
G21000055507 BARFIELD'S WRECKER SERVICES ACTIVE 2021-04-22 2026-12-31 - 1810 / 1900 67TH AVE E, SARASOTA, FL, 34243
G17000046028 PRIME MOTORS EXPIRED 2017-04-27 2022-12-31 - 15430 29TH LANE E, PARRISH, FL, 34219
G15000127757 BARFIELD'S WRECKER SERVICES EXPIRED 2015-12-17 2020-12-31 - 1810 / 1900 67TH AVE E, SARASOTA, FL, 34219
G15000119823 A + MOTORS EXPIRED 2015-11-25 2020-12-31 - 15430 29TH LANE E, PARRISH, FL, 34219
G08217900177 BARFIELD'S WRECKER SERVICE EXPIRED 2008-08-03 2013-12-31 - 4801 15TH ST E, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-18 6445 33RD ST E, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2008-04-03 6445 33RD ST E, SARASOTA, FL 34243 -
REGISTERED AGENT NAME CHANGED 2008-04-03 PALOMINO, TOMMY E -
REGISTERED AGENT ADDRESS CHANGED 2008-04-03 15430 29 LANE E, PARRISH, FL 34219 -
NAME CHANGE AMENDMENT 2001-11-19 PALOMINO MOTORS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-28
AMENDED ANNUAL REPORT 2023-10-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3352766000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PALOMINO MOTORS INC
Recipient Name Raw PALOMINO MOTORS INC
Recipient Address 15430 29TH LANE EAST, PARRISH, MANATEE, FLORIDA, 34219-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 225000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2246317308 2020-04-29 0455 PPP 1810 67Th Ave E., SARASOTA, FL, 34243
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, MANATEE, FL, 34243-0001
Project Congressional District FL-16
Number of Employees 9
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48080.41
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State