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  5. MARUMI INC.

MARUMI INC.

Company Details

Entity Name: MARUMI INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Aug 2006 (18 years ago)
Date of dissolution: 30 Apr 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: P06000106797
FEI/EIN Number 20-5385406
Mail Address: 6010 PINE TREE DRIVE, MIAMI BEACH, FL 33140
Address: 3555 NW 77TH AVE, SUITE 108, MIAMI, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARUMI, INC. CASH BALANCE PLAN 2017 205385406 2018-09-30 MARUMI, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Signature of
Role Plan administrator
Date 2018-09-30
Name of individual signing SAM GROSSMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-30
Name of individual signing SAM GROSSMAN
Valid signature Filed with authorized/valid electronic signature
MARUMI, INC. CASH BALANCE PLAN 2016 205385406 2017-11-13 MARUMI, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Signature of
Role Plan administrator
Date 2017-11-13
Name of individual signing SAM GROSSMAN
Valid signature Filed with authorized/valid electronic signature
MARUMI, INC. CASH BALANCE PLAN 2015 205385406 2016-10-17 MARUMI, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing SAM GROSSMAN
Valid signature Filed with authorized/valid electronic signature
MARUMI, INC. 401(K) PLAN 2013 205385406 2014-03-05 MARUMI, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Signature of
Role Plan administrator
Date 2014-03-05
Name of individual signing DAWN VEGA
Valid signature Filed with authorized/valid electronic signature
MARUMI, INC. CASH BALANCE PLAN 2012 205385406 2013-07-19 MARUMI, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
MARUMI, INC. 401(K) PLAN 2012 205385406 2013-07-03 MARUMI, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing IGNACIO VILLALOBOS
Valid signature Filed with authorized/valid electronic signature
MARUMI, INC. 401(K) PLAN 2011 205385406 2012-05-30 MARUMI, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Plan administrator’s name and address
Administrator’s EIN 205385406
Plan administrator’s name MARUMI, INC.
Plan administrator’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
Administrator’s telephone number 3054637333

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
MARUMI, INC. 401(K) PLAN 2010 205385406 2011-07-12 MARUMI, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424990
Sponsor’s telephone number 3054637333
Plan sponsor’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140

Plan administrator’s name and address
Administrator’s EIN 205385406
Plan administrator’s name MARUMI, INC.
Plan administrator’s address 6010 PINE TREE DRIVE, MIAMI BEACH, FL, 33140
Administrator’s telephone number 3054637333

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GROSSMAN, SAMUEL Agent 6010 PINE TREE DRIVE, MIAMI BEACH, FL 33140

Director

Name Role Address
GROSSMAN, SAMUEL Director 6010 PINE TREE DRIVE, MIAMI BEACH, FL 33140
GROSSMAN, CLAUDIA Director 6010 PINE TREE DRIVE, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
CONVERSION 2013-04-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L13000064019. CONVERSION NUMBER 900000131299
CHANGE OF PRINCIPAL ADDRESS 2012-01-11 3555 NW 77TH AVE, SUITE 108, MIAMI, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-08
ANNUAL REPORT 2010-01-24
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-05-02
Domestic Profit 2006-08-15

Related by officers

GROSSMAN, SAMUEL

MARUMI, LLC SS LOWREY PROPERTY INVESTMENTS, LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Florida Department of State

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