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  5. MEYLER, INC.

MEYLER, INC.

Company Details

Entity Name: MEYLER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Oct 2004 (20 years ago)
Date of dissolution: 25 Jun 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jun 2019 (6 years ago)
Document Number: P04000138638
FEI/EIN Number 34-2018999
Address: 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL 33069
Mail Address: 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEYLER INC 401(K) PLAN 2018 342018999 2019-10-14 MEYLER INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541350
Sponsor’s telephone number 8004690434
Plan sponsor’s address 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing CHRISTEL KOEDEL
Valid signature Filed with authorized/valid electronic signature
MEYLER INC 401(K) PLAN 2017 342018999 2018-10-09 MEYLER INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541350
Sponsor’s telephone number 8004690434
Plan sponsor’s address 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing CHRISTEL FREDRIKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing CHRISTEL FREDRIKSON
Valid signature Filed with authorized/valid electronic signature
MEYLER INC 401(K) PLAN 2016 342018999 2017-05-10 MEYLER INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541350
Sponsor’s telephone number 8004690434
Plan sponsor’s address 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing CHRISTEL FREDRIKSON
Valid signature Filed with authorized/valid electronic signature
MEYLER INC 401(K) PLAN 2015 342018999 2016-06-27 MEYLER INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541350
Sponsor’s telephone number 8004690434
Plan sponsor’s address 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing CHRISTEL FREDRIKSON
Valid signature Filed with authorized/valid electronic signature
MEYLER INC 401(K) PLAN 2014 342018999 2015-07-07 MEYLER INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541350
Sponsor’s telephone number 5617041206
Plan sponsor’s address 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing CHRISTEL FREDRIKSON
Valid signature Filed with authorized/valid electronic signature
MEYLER INC. 401(K) PLAN 2013 342018999 2014-07-23 MEYLER INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541350
Sponsor’s telephone number 8004690434
Plan sponsor’s address 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing CHRISTEL KOEDEL
Valid signature Filed with authorized/valid electronic signature
MEYLER INC. 401K PLAN 2012 342018999 2013-06-10 MEYLER, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 524290
Sponsor’s telephone number 8004690434
Plan sponsor’s address 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing CHRISTEL KOEDEL
Valid signature Filed with authorized/valid electronic signature
MEYLER INC. 401K PLAN 2011 342018999 2012-07-20 MEYLER, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 524290
Sponsor’s telephone number 8004690434
Plan sponsor’s address 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL, 33069

Plan administrator’s name and address
Administrator’s EIN 342018999
Plan administrator’s name MEYLER, INC
Plan administrator’s address 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL, 33069
Administrator’s telephone number 8004690434

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing CHRISTEL KOEDEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KOEDEL, SCOTT Agent 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL 33069

President

Name Role Address
KOEDEL, SCOTT President 2703 GATEWAY DRIVE, POMPANO BEACH, FL 33069

Vice President

Name Role Address
CLIFF, DAVID Vice President 2703 GATEWAY DRIVE, POMPANO BEACH, FL 33069

Chief Executive Officer

Name Role Address
SHUMWAY, TODD Chief Executive Officer 184 Neptune Drive, Hypoluxo, FL 33069

Events

Event Type Filed Date Value Description
CONVERSION 2019-06-25 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DMI OPERATING COMPANY, LLC, A DELAW. CONVERSION NUMBER 700000194077
AMENDMENT 2015-01-02 No data No data
AMENDMENT 2010-10-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-01-18 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL 33069 No data
CHANGE OF MAILING ADDRESS 2010-01-18 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL 33069 No data
REGISTERED AGENT NAME CHANGED 2010-01-18 KOEDEL, SCOTT No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL 33069 No data

Documents

Name Date
Conversion 2019-06-25
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-07
AMENDED ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-23
Amendment 2015-01-02
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-04

Related by officers

KOEDEL, SCOTT

DH WINDUP, INC. DHAW WINDUP, LLC MAJORS PUB BOYNTON BEACH LLC

SHUMWAY, TODD

SCOTT TODD FINANCING LLC MEADOWMOUSE,LLC SUNSHINE FINANCING INC PORT HOLE PLAZA, LLC FIDELITY FINANCING, LLC TNT LIFE, LLC BURGERS & FRIES RESTAURANT GROUP, LLC LEXTER INC. TALLENT LIQUORS II, INC. LUCKY 7 INVESTMENT GROUP INC

Related by address

2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL 33069

MEADOWMOUSE,LLC FIDELITY FINANCING, LLC

2703 GATEWAY DRIVE, SUITE A, POMPANO BEACH, FL 33069

MEADOWMOUSE,LLC FIDELITY FINANCING, LLC

Date of last update: 29 Jan 2025

Sources: Florida Department of State

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