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WATERLINE MARKETING COMPANY - Florida Company Profile

Company Details

Entity Name: WATERLINE MARKETING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WATERLINE MARKETING COMPANY 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: 22 Jan 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2023 (2 years ago)
Document Number: P02000009215
FEI/EIN Number 450462923

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 8756, Naples, FL, 34101, US
Address: 4085 Arnold Avenue, 201, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERLINE MARKETING COMPANY CASH BALANCE PLAN 2023 450462923 2024-04-12 WATERLINE MARKETING COMPANY 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 454110
Sponsor’s telephone number 2393945757
Plan sponsor’s address P.O. BOX 56, MARCO ISLAND, FL, 34146
WATERLINE MARKETING COMPANY 401(K) PLAN 2023 450462923 2024-04-17 WATERLINE MARKETING COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 454110
Sponsor’s telephone number 2393945757
Plan sponsor’s address P.O. BOX 56, MARCO ISLAND, FL, 34146

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing ROBERT MCNULTY
Valid signature Filed with authorized/valid electronic signature
WATERLINE MARKETING COMPANY 401(K) PLAN 2023 450462923 2024-04-17 WATERLINE MARKETING COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 454110
Sponsor’s telephone number 2393945757
Plan sponsor’s address P.O. BOX 56, MARCO ISLAND, FL, 34146

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing ROBERT MCNULTY
Valid signature Filed with authorized/valid electronic signature
WATERLINE MARKETING COMPANY 401(K) PLAN 2022 450462923 2023-10-02 WATERLINE MARKETING COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 454110
Sponsor’s telephone number 2393945757
Plan sponsor’s address P.O. BOX 56, MARCO ISLAND, FL, 34146

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing ROBERT MCNULTY
Valid signature Filed with authorized/valid electronic signature
WATERLINE MARKETING COMPANY CASH BALANCE PLAN 2022 450462923 2023-09-25 WATERLINE MARKETING COMPANY 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 454110
Sponsor’s telephone number 2393945757
Plan sponsor’s address P.O. BOX 56, MARCO ISLAND, FL, 34146

Key Officers & Management

Name Role Address
WATERLINE MARKETING COMPANY Agent -
SCIME JEFFREY President 4085 ARNOLD AVENUE 201, NAPLES, FL, 34104
SCIME JEFFREY Vice President 4085 ARNOLD AVENUE 201, NAPLES, FL, 34104
SCIME JEFFREY Secretary 4085 ARNOLD AVENUE 201, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000066854 CREAMRIGHT ACTIVE 2022-05-31 2027-12-31 - PO BOX 56, MARCO ISLAND, FL, 34146
G19000018432 EZ WHIP WHOLESALE ACTIVE 2019-02-05 2029-12-31 - WATERLINE MARKETING COMPANY, PO BOX 8756, NAPLES, FL, 34101
G19000018439 GKS IMPORTS EXPIRED 2019-02-05 2024-12-31 - WATERLINE MARKETING COMPANY, DOGWOOD DRIVE, MARCO ISLAND, FL, 34145
G19000018436 GOURMET KITCHEN SUPPLIES EXPIRED 2019-02-05 2024-12-31 - WATERLINE MARKETING, PO BOX 56, MARCO ISLAND, FL, 34145
G13000110070 GKS IMPORTS EXPIRED 2013-11-08 2018-12-31 - PO BOX 56, MARCO ISLAND,, FL, 34146
G13000068435 EZ WHIP WHOLESALE EXPIRED 2013-07-08 2018-12-31 - PO BOX 56, MARCO ISLAND, FL, 34146
G13000038159 GKS PRODUCTS EXPIRED 2013-04-21 2018-12-31 - 12000 BISCAYNE BLVD, SUITE 405, NORTH MIAMI, FL, 33181
G12000089171 GOURMET KITCHEN SUPPLY OF AMERICA ACTIVE 2012-09-11 2027-12-31 - PO BOX 56, MARCO ISLAND, FL, 34146
G09000100360 CREAMRIGHT EXPIRED 2009-04-23 2014-12-31 - PO BOX 56, MARCO ISLAND, FL, 34146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-08 4085 Arnold Avenue, 201, Naples, FL 34104 -
REGISTERED AGENT NAME CHANGED 2024-03-08 Waterline Marketing -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 4085 Arnold Avenue, 201, Naples, FL 34104 -
AMENDMENT 2023-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 4085 Arnold Avenue, 201, Naples, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
Amendment 2023-08-29
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State