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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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WATERLINE MARKETING COMPANY CASH BALANCE PLAN | 2023 | 450462923 | 2024-04-12 | WATERLINE MARKETING COMPANY | 5 | |||||||||||||||||||||||
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WATERLINE MARKETING COMPANY 401(K) PLAN | 2023 | 450462923 | 2024-04-17 | WATERLINE MARKETING COMPANY | 7 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-17 |
Name of individual signing | ROBERT MCNULTY |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 | - |
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