Entity Name: | WATERLINE MARKETING COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 22 Jan 2002 (23 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 29 Aug 2023 (a year ago) |
Document Number: | P02000009215 |
FEI/EIN Number | 450462923 |
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 | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 |
---|---|
WATERLINE MARKETING COMPANY | Agent |
Name | Role | Address |
---|---|---|
SCIME JEFFREY | President | 4085 ARNOLD AVENUE 201, NAPLES, FL, 34104 |
Name | Role | Address |
---|---|---|
SCIME JEFFREY | Vice President | 4085 ARNOLD AVENUE 201, NAPLES, FL, 34104 |
Name | Role | Address |
---|---|---|
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 | No data | PO BOX 56, MARCO ISLAND, FL, 34146 |
G19000018432 | EZ WHIP WHOLESALE | ACTIVE | 2019-02-05 | 2029-12-31 | No data | WATERLINE MARKETING COMPANY, PO BOX 8756, NAPLES, FL, 34101 |
G19000018439 | GKS IMPORTS | EXPIRED | 2019-02-05 | 2024-12-31 | No data | WATERLINE MARKETING COMPANY, DOGWOOD DRIVE, MARCO ISLAND, FL, 34145 |
G19000018436 | GOURMET KITCHEN SUPPLIES | EXPIRED | 2019-02-05 | 2024-12-31 | No data | WATERLINE MARKETING, PO BOX 56, MARCO ISLAND, FL, 34145 |
G13000110070 | GKS IMPORTS | EXPIRED | 2013-11-08 | 2018-12-31 | No data | PO BOX 56, MARCO ISLAND,, FL, 34146 |
G13000068435 | EZ WHIP WHOLESALE | EXPIRED | 2013-07-08 | 2018-12-31 | No data | PO BOX 56, MARCO ISLAND, FL, 34146 |
G13000038159 | GKS PRODUCTS | EXPIRED | 2013-04-21 | 2018-12-31 | No data | 12000 BISCAYNE BLVD, SUITE 405, NORTH MIAMI, FL, 33181 |
G12000089171 | GOURMET KITCHEN SUPPLY OF AMERICA | ACTIVE | 2012-09-11 | 2027-12-31 | No data | PO BOX 56, MARCO ISLAND, FL, 34146 |
G09000100360 | CREAMRIGHT | EXPIRED | 2009-04-23 | 2014-12-31 | No data | 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 | No data |
REGISTERED AGENT NAME CHANGED | 2024-03-08 | Waterline Marketing | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 4085 Arnold Avenue, 201, Naples, FL 34104 | No data |
AMENDMENT | 2023-08-29 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 4085 Arnold Avenue, 201, Naples, FL 34104 | No data |
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 Feb 2025
Sources: Florida Department of State