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  5. TNA PALMS, INC.

TNA PALMS, INC.

Company Details

Entity Name: TNA PALMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Sep 1992 (32 years ago)
Document Number: V67251
FEI/EIN Number 65-0363291
Address: 7100 BISCAYNE BLVD, 206, MIAMI, FL 33138
Mail Address: P. O. BOX 381703, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TNA PALMS, INC. 401(K) PLAN 2016 650363291 2018-01-29 TNA PALMS, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531190
Sponsor’s telephone number 3057561177
Plan sponsor’s address PO BOX 381703, MIAMI, FL, 33238
TNA PALMS, INC. 401(K) PLAN 2015 650363291 2016-10-17 TNA PALMS, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531190
Sponsor’s telephone number 3057561177
Plan sponsor’s address PO BOX 381703, MIAMI, FL, 33238
TNA PALMS, INC. 401(K) PLAN 2014 650363291 2015-10-15 TNA PALMS, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531190
Sponsor’s telephone number 3057561177
Plan sponsor’s address PO BOX 381703, MIAMI, FL, 33238

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing TODD LEONI
Valid signature Filed with authorized/valid electronic signature
TNA PALMS, INC. 401(K) PLAN 2013 650363291 2014-10-14 TNA PALMS, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531190
Sponsor’s telephone number 3057561177
Plan sponsor’s address PO BOX 381703, MIAMI, FL, 33238

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing TODD LEONI
Valid signature Filed with authorized/valid electronic signature
TNA PALMS, INC. 401(K) PLAN 2012 650363291 2013-10-15 TNA PALMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531190
Sponsor’s telephone number 3057561177
Plan sponsor’s address PO BOX 381703, MIAMI, FL, 33238

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing TODD LEONI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEONI, TODD Agent 7100 BISCAYNE BLVD, SUITE 206, MIAMI, FL 33138

Secretary

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

Treasurer

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

President

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

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 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2002-01-15 7100 BISCAYNE BLVD, SUITE 206, MIAMI, FL 33138 No data
REGISTERED AGENT NAME CHANGED 1997-03-24 LEONI, TODD No data
CHANGE OF MAILING ADDRESS 1994-06-21 7100 BISCAYNE BLVD, 206, MIAMI, FL 33138 No data

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

Related by officers

LEONI, TODD

TODDRICK, INC. T & A CAROLINA CORP. LITTLE WING STUDIOS, INC. BISCAYNE BABEL, INC. LEOBEN, CORPORATION LEONI REAL ESTATE, CORPORATION MAITA, INC. 423 CORP.

Related by address

7100 BISCAYNE BLVD, 206, MIAMI, FL 33138

LEOBEN, CORPORATION

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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