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  5. IMAGE INTERNATIONAL MANUFACTURING INC.

IMAGE INTERNATIONAL MANUFACTURING INC.

Company Details

Entity Name: IMAGE INTERNATIONAL MANUFACTURING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Dec 2012 (12 years ago)
Date of dissolution: 21 Aug 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Aug 2015 (9 years ago)
Document Number: P12000101442
FEI/EIN Number 86-1137770
Address: 7130 SEACREST BLVD, LANTANA, FL, 33462, US
Mail Address: 7130 SEACREST BLVD, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMAGE INTERNATIONAL MANUFACTURING, INC. 401(K) PLAN 2017 861137770 2018-10-15 IMAGE INTERNATIONAL MANUFACTURING, INC. 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 339900
Sponsor’s telephone number 5617912602
Plan sponsor’s mailing address 7130 SEACREST BLVD., PALM BEACH, FL, 33462
Plan sponsor’s address 7130 SEACREST BLVD., PALM BEACH, FL, 33462

Number of participants as of the end of the plan year
Active participants 83
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 115
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 16

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing RANDI SHANE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing RANDI SHANE
Valid signature Filed with authorized/valid electronic signature
IMAGE INTERNATIONAL MANUFACTURING, INC. DEFINED BENEFIT PLAN 2017 861137770 2018-07-02 IMAGE INTERNATIONAL MANUFACTURING INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 5617912602
Plan sponsor’s address 7130 SEACREST BLVD, PALM BEACH, FL, 33462

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing MARC RONERT
Valid signature Filed with authorized/valid electronic signature
IMAGE INTERNATIONAL MANUFACTURING, INC. DEFINED BENEFIT PLAN 2016 861137770 2018-02-02 IMAGE INTERNATIONAL MANUFACTURING INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 5617912602
Plan sponsor’s address 7130 SEACREST BLVD., PALM BEACH, FL, 33462

Signature of
Role Plan administrator
Date 2018-02-02
Name of individual signing MARC RONERT
Valid signature Filed with authorized/valid electronic signature
IMAGE INTERNATIONAL MANUFACTURING, INC. 401(K) PLAN 2016 861137770 2017-07-19 IMAGE INTERNATIONAL MANUFACTURING, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 339900
Sponsor’s telephone number 5617912602
Plan sponsor’s address 7130 SEACREST BLVD., PALM BEACH, FL, 33462

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MARC A. RONERT
Valid signature Filed with authorized/valid electronic signature
IMAGE INTERNATIONAL MANUFACTURING, INC. DEFINED BENEFIT PLAN 2016 861137770 2017-10-16 IMAGE INTERNATIONAL MANUFACTURING INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 5617912602
Plan sponsor’s address 7130 SEACREST BLVD, PALM BEACH, FL, 33462

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MARC RONERT
Valid signature Filed with authorized/valid electronic signature
IMAGE INTERNATIONAL MANUFACTURING, INC. DEFINED BENEFIT PLAN 2016 861137770 2018-02-02 IMAGE INTERNATIONAL MANUFACTURING INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 5617912602
Plan sponsor’s address 7130 SEACREST BLVD., PALM BEACH, FL, 33462

Signature of
Role Plan administrator
Date 2018-02-02
Name of individual signing MARC RONERT
Valid signature Filed with authorized/valid electronic signature
IMAGE INTERNATIONAL MANUFACTURING, INC. DEFINED BENEFIT PLAN 2016 861137770 2018-02-02 IMAGE INTERNATIONAL MANUFACTURING INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Plan sponsor’s address 7130 SEACREST BLVD., PALM BEACH, FL, 33462

Signature of
Role Plan administrator
Date 2018-02-02
Name of individual signing MARC RONERT
Valid signature Filed with authorized/valid electronic signature
IMAGE INTERNATIONAL MANUFACTURING, INC. DEFINED BENEFIT PLAN 2016 861137770 2018-02-02 IMAGE INTERNATIONAL MANUFACTURING INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 5617912602
Plan sponsor’s address 7130 SEACREST BLVD., PALM BEACH, FL, 33462

Signature of
Role Plan administrator
Date 2018-02-02
Name of individual signing MARC RONERT
Valid signature Filed with authorized/valid electronic signature
IMAGE INTERNATIONAL MANUFACTURING, INC. 401(K) PLAN 2015 861137770 2016-10-17 IMAGE INTERNATIONAL MANUFACTURING, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 339900
Sponsor’s telephone number 5617912602
Plan sponsor’s address 7130 SEACREST BLVD., PALM BEACH, FL, 33462

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MARC A. RONERT
Valid signature Filed with authorized/valid electronic signature
IMAGE INTERNATIONAL MANUFACTURING, INC. DEFINED BENEFIT PLAN 2015 861137770 2016-10-17 IMAGE INTERNATIONAL MANUFACTURING, INC. 65
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 5617912602
Plan sponsor’s address 7130 SEACREST BLVD, PALM BEACH, FL, 33462

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MARC RONERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ronert Janna Agent 7130 SEACREST BLVD, LANTANA, FL, 33462

Chief Executive Officer

Name Role Address
RONERT JANNA Chief Executive Officer 7130 SEACREST BLVD, LANTANA, FL, 33462

President

Name Role Address
RONERT MARC DR. President 7130 SEACREST BLVD, LANTANA, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000047640 IMAGE INTERNATIONAL, INC. ACTIVE 2014-05-14 2029-12-31 No data 7130 SEACREST BLVD., LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
CONVERSION 2015-08-21 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L15000141785. CONVERSION NUMBER 700000153827
REGISTERED AGENT NAME CHANGED 2015-04-20 Ronert, Janna No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 7130 SEACREST BLVD, LANTANA, FL 33462 No data
AMENDMENT 2014-12-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 7130 SEACREST BLVD, LANTANA, FL 33462 No data
CHANGE OF MAILING ADDRESS 2014-01-08 7130 SEACREST BLVD, LANTANA, FL 33462 No data
REINSTATEMENT 2013-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2015-04-20
Amendment 2014-12-31
ANNUAL REPORT 2014-01-08
REINSTATEMENT 2013-10-07
Domestic Profit 2012-12-12

Related by officers

RONERT JANNA

IMAGE INTERNATIONAL MANUFACTURING, INC. CARE FOR SKIN FOUNDATION, INC. IMAGE INTERNATIONAL SALES & MARKETING CORPORATION MILAZURO LLC ZUZUMILAN, LLC JAMA III LLC

Ronert Janna

JAMRO, LLC CARE FOR SKIN FOUNDATION, INC. WINDSOR PARK COMMERCE CENTER CONDOMINIUM ASSOCIATION, INC. OLD PALM FOUNDATION, INC.

Related by address

7130 SEACREST BLVD, LANTANA, FL, 33462, US

INTERKONTINENTAL INVESTMENTS MANUFACTURING, LLC IMAGE INTERNATIONAL SALES & MARKETING CORPORATION IMAGE INTERNATIONAL MANUFACTURING LLC JAMA III LLC

7130 SEACREST BLVD, LANTANA, FL, 33462, US

INTERKONTINENTAL INVESTMENTS MANUFACTURING, LLC IMAGE INTERNATIONAL SALES & MARKETING CORPORATION IMAGE INTERNATIONAL MANUFACTURING LLC JAMA III LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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