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MMRZ, INC.

Company Details

Entity Name: MMRZ, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Mar 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P11000028044
FEI/EIN Number 16-1576775
Mail Address: 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL 34134
Address: 5110 CAMP ROAD, HAMBURG, NY 14075
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2015 161576775 2016-07-14 MMRZ INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address P.O. BOX 112859, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing MICHELLE MESSINA
Valid signature Filed with authorized/valid electronic signature
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2014 161576775 2015-05-29 MMRZ INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing MICHELLE MESSINA
Valid signature Filed with authorized/valid electronic signature
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2013 161576775 2014-07-10 MMRZ INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing MICHELLE MESSINA
Valid signature Filed with authorized/valid electronic signature
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2012 161576775 2013-07-08 MMRZ INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing MMRZ INC
Valid signature Filed with authorized/valid electronic signature
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2011 161576775 2012-10-01 MMRZ INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address
Administrator’s EIN 161576775
Plan administrator’s name MMRZ INC
Plan administrator’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134
Administrator’s telephone number 7168677907

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing MMRZ INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ALOIA, FRANK J Agent 2250 FIRST STREET, FORT MYERS, FL 33901

President

Name Role Address
MESSINA, MARK President 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL 34134

Treasurer

Name Role Address
MESSINA, MARK Treasurer 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL 34134

Vice President

Name Role Address
MESSINA, MICHELLE Vice President 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL 34134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-20 5110 CAMP ROAD, HAMBURG, NY 14075 No data
CHANGE OF MAILING ADDRESS 2012-01-20 5110 CAMP ROAD, HAMBURG, NY 14075 No data

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-01-20
Domestic Profit 2011-03-22

Related by officers

ALOIA, FRANK J

BARRETT & WATERS FUNERAL CARE, LLC EZREADME, LLC FRESH CATCH MARKETING, LLC RESTAURANT BLAST, INC. SAND DOLLAR DRIVE INVESTORS, LLC BREAKTHROUGH M2 INC. DCD PARTNERS, LLC 2059 HANSELL HILL, LLC FRANK J. ALOIA, P.A. DEB'S SERVICE CENTER, INC.

MESSINA, MARK

WGFTMYERS, INC. CLUB MARKETING SOLUTIONS INC FLORIDA WINE TRADER LLC MRM PROPERTY GROUP, LLC DURA-COATING TECHNOLOGY, INC. MMDCT REAL ESTATE HOLDINGS, LLC. TRAUMA RECOVERY ALLIANCE, INC.

MESSINA, MICHELLE

LEAP FOR LEARNING LLC MRM PROPERTY GROUP, LLC MMDCT REAL ESTATE HOLDINGS, LLC. SHANE & MICHELLE'S REPURPOSING LLC

Related by address

4824 SNARKAGE DRIVE, BONITA SPRINGS, FL 34134

WGFTMYERS, INC. FLORIDA WINE TRADER LLC ASPEN TECHNOLOGY SERVICES CORPORATE, LLC

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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