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  5. R. MARSHALL JONES, INC.

R. MARSHALL JONES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: R. MARSHALL JONES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R. MARSHALL JONES, 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: 06 Mar 1984 (41 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Nov 2009 (15 years ago)
Document Number: G89068
FEI/EIN Number 592564991

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 470 COLUMBIA DRIVE, E-100, WEST PALM BEACH, FL, 33409
Mail Address: 470 COLUMBIA DRIVE, E-100, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of R. MARSHALL JONES, INC., NEW YORK 5894329 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2023 592564991 2024-09-26 R MARSHALL JONES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, STE. 100-E, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2022 592564991 2023-09-25 R MARSHALL JONES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, STE. 100-E, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2021 592564991 2022-06-20 R MARSHALL JONES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, STE. 100-E, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing ERICA PALMISANO
Valid signature Filed with authorized/valid electronic signature
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2020 592564991 2021-03-05 R. MARSHALL JONES. INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, SUITE 100-E, WEST PALM BEACH, FL, 334091997

Signature of
Role Plan administrator
Date 2021-03-05
Name of individual signing R. MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-05
Name of individual signing R. MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2019 592564991 2020-06-30 R. MARSHALL JONES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, SUITE 100-E, WEST PALM BEACH, FL, 334091997

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2018 592564991 2019-09-10 R. MARSHALL JONES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, SUITE 100-E, WEST PALM BEACH, FL, 334091997

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-10
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2017 592564991 2018-09-07 R. MARSHALL JONES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, SUITE 100-E, WEST PALM BEACH, FL, 334091997

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-07
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2016 592564991 2017-08-28 R. MARSHALL JONES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, SUITE 100-E, WEST PALM BEACH, FL, 334091997

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2015 592564991 2016-10-13 R. MARSHALL JONES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, SUITE 100-E, WEST PALM BEACH, FL, 334091997

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
R. MARSHALL JONES, INC., 401(K) PROFIT SHARING PLAN 2014 592564991 2015-09-03 R. MARSHALL JONES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5617129799
Plan sponsor’s address 470 COLUMBIA DRIVE, SUITE 100-E, WEST PALM BEACH, FL, 334091997

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-03
Name of individual signing R MARSHALL JONES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Jones Kyle Vice President 4301 Cohune Palm Ct, Greenacres, FL, 33463
Lamborn Cara Chief Operating Officer 6711 Collingswood Ct, New Port Richey, FL, 34655
JONES, R. MARSHALL Director 103 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418
JONES, R. MARSHALL President 103 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418
JONES, R. MARSHALL Agent 103 ESPERANZA WAY, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000046184 JONES LOWRY ACTIVE 2010-05-26 2025-12-31 - 470 COLUMBIA DRIVE, SUITE 100E, WEST PALM BEACH, FL, 33409
G10000046186 RMJ, INC ACTIVE 2010-05-26 2025-12-31 - 470 COLUMBIA DRIVE, SUITE 100E, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 103 ESPERANZA WAY, PALM BEACH GARDENS, FL 33418 -
CANCEL ADM DISS/REV 2009-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-12 470 COLUMBIA DRIVE, E-100, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2005-01-12 470 COLUMBIA DRIVE, E-100, WEST PALM BEACH, FL 33409 -
REINSTATEMENT 1992-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
NAME CHANGE AMENDMENT 1986-02-14 R. MARSHALL JONES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-18
AMENDED ANNUAL REPORT 2022-10-20
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1222287106 2020-04-10 0455 PPP 470 Columbia Drive Suite 100-E, West Palm Beach, FL, 33409-1949
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-1949
Project Congressional District FL-21
Number of Employees 12
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145954.47
Forgiveness Paid Date 2021-02-12

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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