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  5. KIMAL LUMBER COMPANY

KIMAL LUMBER COMPANY

Company Details

Entity Name: KIMAL LUMBER COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Dec 1978 (46 years ago)
Document Number: 596773
FEI/EIN Number 592063281
Address: 400 RIVERVIEW DRIVE, NOKOMIS, FL, 34275
Mail Address: P.O. BOX 1177, NOKOMIS, FL, 34274-1177
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UE3LS3YSQU9D18 596773 US-FL GENERAL INACTIVE No data

Addresses
Legal C/O PAVKOVICH, KIM P, 400 RIVERVIEW DRIVE, NOKOMIS, US-FL, US, 34275
Headquarters 400 Riverview Drive, Nokomis, US-FL, US, 34275

Registration details
Registration Date 2015-04-17
Last Update 2023-08-04
Status RETIRED
Next Renewal 2016-04-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 596773

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIMAL LUMBER COMPANY 401(K) PLAN 2015 592063281 2016-07-05 KIMAL LUMBER COMPANY 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 444190
Sponsor’s telephone number 9414849721
Plan sponsor’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing KIM PAVKOVICH
Valid signature Filed with authorized/valid electronic signature
KIMAL LUMBER COMPANY 401(K) PLAN 2014 592063281 2015-06-10 KIMAL LUMBER COMPANY 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 444190
Sponsor’s telephone number 9414849721
Plan sponsor’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing KIM PAVKOVICH
Valid signature Filed with authorized/valid electronic signature
KIMAL LUMBER COMPANY 401(K) PLAN 2013 592063281 2014-07-02 KIMAL LUMBER COMPANY 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 444190
Sponsor’s telephone number 9414849721
Plan sponsor’s address P.O. BOX 969, 400 RIVERVIEW DR, NOKOMIS, FL, 34274

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing KIM PAVKOVICH
Valid signature Filed with authorized/valid electronic signature
KIMAL LUMBER COMPANY 401(K) PLAN 2012 592063281 2013-05-31 KIMAL LUMBER COMPANY 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 444190
Sponsor’s telephone number 9414849721
Plan sponsor’s address 400 RIVERVIEW DRIVE, NOKOMIS, FL, 34275

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing KIM PAVKOVICH
Valid signature Filed with authorized/valid electronic signature
KIMAL LUMBER COMPANY 401(K) PLAN 2011 592063281 2012-06-11 KIMAL LUMBER COMPANY 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 444190
Sponsor’s telephone number 9414849721
Plan sponsor’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274

Plan administrator’s name and address
Administrator’s EIN 592063281
Plan administrator’s name KIMAL LUMBER COMPANY
Plan administrator’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274
Administrator’s telephone number 9414849721

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing KIM PAVKOVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-11
Name of individual signing ALLEN BAVRY
Valid signature Filed with authorized/valid electronic signature
KIMAL LUMBER COMPANY 401(K) PLAN 2010 592063281 2011-07-19 KIMAL LUMBER COMPANY 71
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 444190
Sponsor’s telephone number 9414849721
Plan sponsor’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274

Plan administrator’s name and address
Administrator’s EIN 592063281
Plan administrator’s name KIMAL LUMBER COMPANY
Plan administrator’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274
Administrator’s telephone number 9414849721

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing KIM PAVKOVICH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing ALLEN BAVRY
Valid signature Filed with authorized/valid electronic signature
KIMAL LUMBER COMPANY 401(K) PLAN 2010 592063281 2011-07-19 KIMAL LUMBER COMPANY 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 444190
Sponsor’s telephone number 9414849721
Plan sponsor’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274

Plan administrator’s name and address
Administrator’s EIN 592063281
Plan administrator’s name KIMAL LUMBER COMPANY
Plan administrator’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274
Administrator’s telephone number 9414849721

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing ALLEN BAVRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing KIM PAVKOVICH
Valid signature Filed with authorized/valid electronic signature
KIMAL LUMBER COMPANY 401(K) PLAN 2009 592063281 2010-07-02 KIMAL LUMBER COMPANY 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 444190
Sponsor’s telephone number 9414849721
Plan sponsor’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274

Plan administrator’s name and address
Administrator’s EIN 592063281
Plan administrator’s name KIMAL LUMBER COMPANY
Plan administrator’s address P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274
Administrator’s telephone number 9414849721

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing KIM PAVKOVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-02
Name of individual signing ALLEN BAVRY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAVKOVICH KIM P Agent 400 RIVERVIEW DRIVE, NOKOMIS, FL, 34275

President

Name Role Address
BAVRY, MR AL E President 13434 HERITAGE WAY, SARASOTA, FL, 34240

Director

Name Role Address
PAVKOVICH, MR KIM Director 908 S. DORAL LANE, VENICE, FL, 34293
ROSS, DAVID L. Director 401 BAYSHORE DRIVE, VENICE, FL, 34285
WERSEL, WILLIAM Director 410 S CASEY KEY ROAD, NOKOMIS, FL, 34275
MILLER, JOHN J. Director 2989 SEASONS BLVD, SARASOTA, FL, 34240

Vice President

Name Role Address
PAVKOVICH, MR KIM Vice President 908 S. DORAL LANE, VENICE, FL, 34293
ROSS, DAVID L. Vice President 401 BAYSHORE DRIVE, VENICE, FL, 34285
WERSEL, WILLIAM Vice President 410 S CASEY KEY ROAD, NOKOMIS, FL, 34275
MILLER, JOHN J. Vice President 2989 SEASONS BLVD, SARASOTA, FL, 34240

Treasurer

Name Role Address
PAVKOVICH, MR KIM Treasurer 908 S. DORAL LANE, VENICE, FL, 34293

Chairman

Name Role Address
BAVRY, MR AL E Chairman 13434 HERITAGE WAY, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
MERGER 2018-09-27 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 417780. MERGER NUMBER 500000185735

Related by officers

ROSS, DAVID L.

PENINSULAR BUILDING, INC. INTERNATIONAL MANAGEMENT GROUP, INC. OCALI CORPORATION FRS CONSTRUCTION SERVICES, INC. EAST COAST PROMOTIONS, INC.

MILLER, JOHN J.

JOHN MILLER ENTERPRISES, INC. JOHN J. MILLER GENERAL CONTRACTORS, INC. MAJOR LEAGUE BOWLING & RECREATION INC CASTLE COMMUNITES, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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