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  5. MARCOBAY HOLDINGS, INC.

MARCOBAY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MARCOBAY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARCOBAY HOLDINGS, 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: 21 Apr 2003 (22 years ago)
Document Number: P03000044425
FEI/EIN Number 562347288

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3700 DMG Drive, LAKELAND, FL, 33811, US
Mail Address: 3700 DMG Drive, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2023 562347288 2024-10-15 MARCOBAY HOLDINGS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8636802293
Plan sponsor’s address 3700 DMG DRIVE, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JIMMY VESSELS
Valid signature Filed with authorized/valid electronic signature
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2022 562347288 2023-10-10 MARCOBAY HOLDINGS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8639041392
Plan sponsor’s address 4025 S. PIPKIN ROAD, LAKELAND, FL, 338111424

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing JIMMY VESSELS
Valid signature Filed with authorized/valid electronic signature
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2021 562347288 2023-01-30 MARCOBAY HOLDINGS, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8639041392
Plan sponsor’s address 4025 S. PIPKIN ROAD, LAKELAND, FL, 338111424

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing JIMMY VESSELS
Valid signature Filed with authorized/valid electronic signature
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2020 562347288 2021-07-27 MARCOBAY HOLDINGS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8639041392
Plan sponsor’s address 4025 S. PIPKIN ROAD, LAKELAND, FL, 338111424

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing STEPHEN COWPERTHWAITE
Valid signature Filed with authorized/valid electronic signature
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2019 562347288 2020-06-16 MARCOBAY HOLDINGS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8639041392
Plan sponsor’s address 4025 S. PIPKIN ROAD, LAKELAND, FL, 338111424

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing STEPHEN COWPERTHWAITE
Valid signature Filed with authorized/valid electronic signature
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2018 562347288 2019-11-11 MARCOBAY HOLDINGS, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8639041392
Plan sponsor’s address 4025 S. PIPKIN ROAD, LAKELAND, FL, 338111424

Signature of
Role Plan administrator
Date 2019-11-11
Name of individual signing STEPHEN COWPERTHWAITE
Valid signature Filed with authorized/valid electronic signature
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2018 562347288 2019-11-07 MARCOBAY HOLDINGS, INC. 31
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8639041392
Plan sponsor’s address 4025 S. PIPKIN ROAD, LAKELAND, FL, 338111424

Signature of
Role Plan administrator
Date 2019-11-07
Name of individual signing STEPHEN COWPERTHWAITE
Valid signature Filed with authorized/valid electronic signature
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2018 562347288 2019-11-07 MARCOBAY HOLDINGS, INC. 21
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8639041392
Plan sponsor’s address 4025 S. PIPKIN ROAD, LAKELAND, FL, 338111424

Signature of
Role Plan administrator
Date 2019-11-07
Name of individual signing STEPHEN COWPERTHWAITE
Valid signature Filed with authorized/valid electronic signature
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2018 562347288 2019-10-14 MARCOBAY HOLDINGS, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8639041392
Plan sponsor’s address 4025 S. PIPKIN ROAD, LAKELAND, FL, 338111424

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing STEPHEN COWPERTHWAITE
Valid signature Filed with authorized/valid electronic signature
MARCOBAY HOLDINGS, INC. 401(K) PLAN 2018 562347288 2019-11-07 MARCOBAY HOLDINGS, INC. 25
Three-digit plan number (PN) 002
Effective date of plan 1995-03-01
Business code 236200
Sponsor’s telephone number 8639041392
Plan sponsor’s address 4025 S. PIPKIN ROAD, LAKELAND, FL, 338111424

Signature of
Role Plan administrator
Date 2019-11-07
Name of individual signing STEPHEN COWPERTHWAITE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Vessels Jimmy President 4025 S PIPKIN RD, LAKELAND, FL, 33811
Phillips Mark Vice President 4025 S PIPKIN RD, LAKELAND, FL, 33811
Campbell Timothy FEsq. Agent 500 South Florida Avenue, Suite 800, Lakeland, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-28 3700 DMG Drive, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2023-07-28 3700 DMG Drive, LAKELAND, FL 33811 -
REGISTERED AGENT NAME CHANGED 2022-08-26 Campbell, Timothy F, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-08-26 500 South Florida Avenue, Suite 800, Lakeland, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-08-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-25

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Vessels Jimmy

MARCOBAY CONSTRUCTION, INC. - Active
Domestic Profit (1974 )
MARCOBAY PROPERTIES, INC. - Active
Domestic Profit (1995 )

Phillips Mark

AUSTIN BUILDING AND DESIGN, INC. - Active
Foreign Profit (2006 )
MARCOBAY PROPERTIES, INC. - Active
Domestic Profit (1995 )
519 DUVAL, LLC - Active
Florida Limited Liability Co. (2005 )
NORTHAMPTON K CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1978 )
AUSTIN BUILDING AND DESIGN - ARCHITECTS AND ENGINEERS, INC. - Active
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FORWARD GLOBAL PARTNERS INC. - Active
Domestic Profit (2013 )
HOSPITALITY VENDORS NETWORK INC. - Inactive
Domestic Non-Profit (2012 - 2017)

Campbell Timothy FEsq.

MARCOBAY CONSTRUCTION, INC. - Active
Domestic Profit (1974 )
CLARK, CAMPBELL, LANCASTER, WORKMAN & AIRTH, P.A. - Active
Domestic Profit (1988 )
ALEPH AT IMPERIAL LAKES LLC - Active
Florida Limited Liability Co. (2022 )

Companies related by address

3700 DMG Drive, LAKELAND, FL, 33811, US

GATOR LAKELAND PROPERTIES, LLC MARCOBAY HOMES, LLC VESMAR PROPERTIES, LLC BAESHORE, LLC VESSELS FAMILY 5, LLC MARCOBAY CONSTRUCTION, INC. SPECIALTY SUPPLY & INSTALLATION, INC. MARCOBAY PROPERTIES, INC. PARKWAY PARTNERS I, LLC

3700 DMG Drive, LAKELAND, FL, 33811, US

GATOR LAKELAND PROPERTIES, LLC MARCOBAY HOMES, LLC VESMAR PROPERTIES, LLC BAESHORE, LLC VESSELS FAMILY 5, LLC MARCOBAY CONSTRUCTION, INC. SPECIALTY SUPPLY & INSTALLATION, INC. MARCOBAY PROPERTIES, INC. PARKWAY PARTNERS I, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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