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  5. MARMILLION & COMPANY, INC.

MARMILLION & COMPANY, INC.

Company Details

Entity Name: MARMILLION & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F04000002852
FEI/EIN Number 954229963
Address: 419 DUVAL STREET, KEY WEST, FL, 33040, US
Mail Address: 419 DUVAL STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARMILLION & COMPANY, INC. PROFIT SHARING PLAN 2019 954229963 2020-02-13 MARMILLION & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 8885194627
Plan sponsor’s address 419C DUVAL STREET, KEY WEST, FL, 33040
MARMILLION & COMPANY, INC. PROFIT SHARING PLAN 2018 954229963 2019-03-28 MARMILLION & COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 8885194627
Plan sponsor’s address 419C DUVAL STREET, KEY WEST, FL, 33040
MARMILLION & COMPANY, INC. PROFIT SHARING PLAN 2017 954229963 2018-10-01 MARMILLION & COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 8885194627
Plan sponsor’s address 419C DUVAL STREET, KEY WEST, FL, 33040
MARMILLION & COMPANY, INC. PROFIT SHARING PLAN 2016 954229963 2017-10-12 MARMILLION & COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 8885194627
Plan sponsor’s address 419C DUVAL STREET, KEY WEST, FL, 33040
MARMILLION & COMPANY, INC. PROFIT SHARING PLAN 2015 954229963 2016-09-22 MARMILLION & COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 8885194627
Plan sponsor’s address 901 CAROLINE STREET, KEY WEST, FL, 330406636
MARMILLION & COMPANY, INC. PROFIT SHARING PLAN 2014 954229963 2015-07-17 MARMILLION & COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 8885194627
Plan sponsor’s address 901 CAROLINE STREET, KEY WEST, FL, 330406636

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing VALSIN MARMILLION
Valid signature Filed with authorized/valid electronic signature
MARMILLION & COMPANY, INC. PROFIT SHARING PLAN 2013 954229963 2014-10-09 MARMILLION & COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 8885194627
Plan sponsor’s address 901 CAROLINE STREET, KEY WEST, FL, 330406636

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing VALSIN MARMILLION
Valid signature Filed with authorized/valid electronic signature
MARMILLION & COMPANY, INC. PROFIT SHARING PLAN 2012 954229963 2014-10-09 MARMILLION & COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 8885194627
Plan sponsor’s address 901 CAROLINE STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing VALSIN MARMILLION
Valid signature Filed with authorized/valid electronic signature
MARMILLION & COMPANY, INC. PROFIT SHARING PLAN 2012 954229963 2013-09-25 MARMILLION & COMPANY, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 8885194627
Plan sponsor’s address 901 CAROLINE STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing VALSIN MARMILLION
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PISANI JUAN Agent 419 DUVAL STREET, KEY WEST, FL, 33040

Chairman

Name Role Address
MARMILLION VALSIN A Chairman 419 DUVAL STREET, KEY WEST, FL, 33040

President

Name Role Address
MARMILLION VALSIN A President 419 DUVAL STREET, KEY WEST, FL, 33040

Treasurer

Name Role Address
MARMILLION VALSIN A Treasurer 419 DUVAL STREET, KEY WEST, FL, 33040

Secretary

Name Role Address
PISANI JUAN Secretary 419 DUVAL STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-10 419 DUVAL STREET, SUITE C, KEY WEST, FL 33040 No data
CHANGE OF MAILING ADDRESS 2019-01-10 419 DUVAL STREET, SUITE C, KEY WEST, FL 33040 No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 419 DUVAL STREET, SUITE C, KEY WEST, FL 33040 No data

Documents

Name Date
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-09
AMENDED ANNUAL REPORT 2017-12-19
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-01-19

Related by officers

PISANI JUAN

SYMBOLOGY, 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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