Search icon

TNA PALMS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

TNA 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: 29 Sep 1992 (33 years ago)
Document Number: V67251
FEI/EIN Number 650363291

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

Address: 7100 BISCAYNE BLVD, 206, MIAMI, FL, 33138, US
Mail Address: P. O. BOX 381703, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONI, TODD President 7100 BISCAYNE BLVD #202, MIAMI, FL, 33138
TODD LEONI Secretary 7100 BISCAYNE BLVD #202, MIAMI, FL, 33138
TODD LEONI Treasurer 7100 BISCAYNE BLVD #202, MIAMI, FL, 33138
LEONI TODD Agent 7100 BISCAYNE BLVD, MIAMI, FL, 33138

Form 5500 Series

Employer Identification Number (EIN):
650363291
Plan Year:
2016
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
14
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000182864 CAMELOT INN EXPIRED 2009-12-09 2014-12-31 - PO BOX 381703, MIAMI, FL, 33238

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-01-15 7100 BISCAYNE BLVD, 206, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-15 7100 BISCAYNE BLVD, SUITE 206, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 1997-03-24 LEONI, TODD -
CHANGE OF MAILING ADDRESS 1994-06-21 7100 BISCAYNE BLVD, 206, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39328.00
Total Face Value Of Loan:
39328.00

Paycheck Protection Program

Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39328
Current Approval Amount:
39328
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39656.83

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State