| Entity Name: | MILE MARKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILE MARKER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Aug 1984 (41 years ago) |
| Date of dissolution: | 11 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Dec 2014 (10 years ago) |
| Document Number: | H15634 |
| FEI/EIN Number |
592490268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 BLOUNT ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2121 BLOUNT ROAD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILE MARKER INC 401K PLAN | 2014 | 592490260 | 2015-07-22 | MILE MARKER INC | 13 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-21 |
| Name of individual signing | DON MARKWARDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9547820604 |
| Plan sponsor’s address | 2121 BLOUNT ROAD, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-21 |
| Name of individual signing | FIACRE BRISSI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9547820604 |
| Plan sponsor’s address | 2121 BLOUNT ROAD, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | RACHEL BOSWORTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9547820604 |
| Plan sponsor’s address | 2121 BLOUNT RD, POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 592490260 |
| Plan administrator’s name | MILE MARKER INC |
| Plan administrator’s address | 2121 BLOUNT RD, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9547820604 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-20 |
| Name of individual signing | NICK SUTHEIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 9547820604 |
| Plan sponsor’s address | 2121 BLOUNT RD, POMPANO BEACH, FL, 33069 |
Plan administrator’s name and address
| Administrator’s EIN | 592490260 |
| Plan administrator’s name | MILE MARKER INC |
| Plan administrator’s address | 2121 BLOUNT RD, POMPANO BEACH, FL, 33069 |
| Administrator’s telephone number | 9547820604 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | KRISSY HEINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Siegler Robert | Director | 190 N.E. FIFTH AVENUE, Boca Raton, FL, 33432 |
| Hahamovitch Harry H | Director | PO Box 273760, Boca Raton, FL, 33427 |
| Albeck Jeffrey M | Treasurer | PO Box 273760, Boca Raton, FL, 33427 |
| Albeck Jeffrey M | Agent | 2206 W Atlantic Ave, Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000191377. CONVERSION NUMBER 900000147359 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-02 | 2206 W Atlantic Ave, #201, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-02 | Albeck, Jeffrey M | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-10 | 2121 BLOUNT ROAD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-10 | 2121 BLOUNT ROAD, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 1991-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002106721 | LAPSED | 09-027685 CACE 02 | BROWARD COUNTY | 2009-07-29 | 2014-08-13 | $16796.21 | PACKAGING CREDIT COMPANY LLC, 900 EAST DIEHL, 131, NAPERVILLE, IL 60563 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-12-02 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-15 |
| REINSTATEMENT | 2010-10-01 |
| REINSTATEMENT | 2009-10-01 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
