Search icon

TRADEMARK PALMS INC. - Florida Company Profile

Company Details

Entity Name: TRADEMARK PALMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEMARK PALMS 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: 14 Apr 1992 (33 years ago)
Document Number: V28357
FEI/EIN Number 650330120

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

Address: 14401 HARBOR DRIVE, BOKEELIA, FL, 33922, US
Mail Address: P.O. BOX 2198, PINELAND, FL, 33945, US
ZIP code: 33922
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN MARK F President 14440 LOLLY RD, BOKEELIA, FL, 33922
DEAN MARK F Treasurer 14440 LOLLY RD, BOKEELIA, FL, 33922
DEAN MARK F Secretary 14440 LOLLY RD, BOKEELIA, FL, 33922
BURKE JOHN WILLIAM IV Vice President 14401 HARBOR DR, BOKEELIA, FL, 33922
DEAN MARK F. Agent 14401 HARBOR DR., BOKEELIA, FL, 33922

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000155707 PALMCO ACTIVE 2022-12-17 2027-12-31 - 14401 HARBOR DRIVE, BOKEELIA, FL, 33922

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2006-02-20 14401 HARBOR DRIVE, BOKEELIA, FL 33922 -
REGISTERED AGENT NAME CHANGED 1995-01-24 DEAN, MARK F. -
REGISTERED AGENT ADDRESS CHANGED 1995-01-24 14401 HARBOR DR., BOKEELIA, FL 33922 -
CHANGE OF PRINCIPAL ADDRESS 1993-06-02 14401 HARBOR DRIVE, BOKEELIA, FL 33922 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-07
AMENDED ANNUAL REPORT 2021-06-11
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11438551 Department of Agriculture 10.092 - TREE ASSISTANCE PROGRAM 2011-09-01 2011-09-01 TREE ASSISTANCE PROGRAM (TAP): TO PROVIDE ASSISTANCE TO OWNERS WHO HAVE TREES, BUSHES OR VINES LOST BY A NATURAL DISASTER.
Recipient TRADEMARK PALMS INC
Recipient Name Raw TRADEMARK PALMS INC
Recipient DUNS 148110257
Recipient Address PO BOX 2198, PINELAND, LEE, FLORIDA, 33945-2198, UNITED STATES
Obligated Amount 98368.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8176637202 2020-04-28 0455 PPP 14401 Harbor Drive, Bokeelia, FL, 33922
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 486600
Loan Approval Amount (current) 411096.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bokeelia, LEE, FL, 33922-0001
Project Congressional District FL-19
Number of Employees 43
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 415332.85
Forgiveness Paid Date 2021-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State