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  5. JIM MCLEAN LTD., INC.

JIM MCLEAN LTD., INC.

Company Details

Entity Name: JIM MCLEAN LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Jan 1992 (33 years ago)
Document Number: P36947
FEI/EIN Number 133608611
Mail Address: 1200 Anastasia Avenue, Coral Gables, FL, 33134, US
Address: % Biltmore Hotel, 1200 Anastasia Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2019 133608611 2020-05-20 JIM MCLEAN, LTD., INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing JON MCLEAN
Valid signature Filed with authorized/valid electronic signature
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2019 133608611 2020-12-03 JIM MCLEAN, LTD., INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-12-03
Name of individual signing JON MCLEAN
Valid signature Filed with authorized/valid electronic signature
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2018 133608611 2019-10-10 JIM MCLEAN, LTD., INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing JON MCLEAN
Valid signature Filed with authorized/valid electronic signature
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2017 133608611 2018-10-09 JIM MCLEAN, LTD., INC. 84
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 4400 NW 87 AVENUE, MIAMI, FL, 331782192

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JON MCLEAN
Valid signature Filed with authorized/valid electronic signature
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2017 133608611 2020-05-20 JIM MCLEAN, LTD., INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing JON MCLEAN
Valid signature Filed with authorized/valid electronic signature
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2016 133608611 2017-06-22 JIM MCLEAN, LTD., INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 4400 NW 87 AVENUE, MIAMI, FL, 331782192

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing OMAR RODGRIGUEZ
Valid signature Filed with authorized/valid electronic signature
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2015 133608611 2016-09-13 JIM MCLEAN, LTD., INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 4400 NW 87 AVENUE, MIAMI, FL, 331782192

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing OMAR RODGRIGUEZ
Valid signature Filed with authorized/valid electronic signature
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2014 133608611 2015-09-24 JIM MCLEAN, LTD., INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 4400 NW 87 AVENUE, MIAMI, FL, 331782192

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing OMAR RODGRIGUEZ
Valid signature Filed with authorized/valid electronic signature
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2013 133608611 2014-09-10 JIM MCLEAN, LTD., INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 4400 NW 87 AVENUE, MIAMI, FL, 331782192

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing OMAR RODGRIGUEZ
Valid signature Filed with authorized/valid electronic signature
JIM MCLEAN, LTD. PROFIT SHARING PLAN 2012 133608611 2013-09-26 JIM MCLEAN, LTD., INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 812990
Sponsor’s telephone number 3055916409
Plan sponsor’s address 4400 NW 87 AVENUE, MIAMI, FL, 331782192

Plan administrator’s name and address
Administrator’s EIN 133608611
Plan administrator’s name JIM MCLEAN, LTD., INC.
Plan administrator’s address 4400 NW 87 AVENUE, MIAMI, FL, 331782192
Administrator’s telephone number 3055916409

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing OMAR RODGRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCLEAN JIM Agent 1200 Anastasia Avenue, Coral Gables, FL, 33134

President

Name Role Address
MCLEAN, JAMES President 1200 Anastasia Avenue, Coral Gables, FL, 33134

Chief Financial Officer

Name Role Address
RODRIGUEZ OMAR Chief Financial Officer 1200 Anastasia Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2000-12-05 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
REINSTATEMENT 1995-07-24 No data No data
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data
REINSTATEMENT 1993-09-24 No data No data
REVOKED FOR ANNUAL REPORT 1993-08-13 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000104854 TERMINATED 1000000250297 DADE 2012-02-09 2022-02-15 $ 8,579.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Related by officers

MCLEAN, JAMES

MCLEAN MC2 PROPERTIES , LLC HIGHLANDER TECHNOLOGIES LLC VILLAGE WEST, INC. JAMES MCLEAN INTERIORS, INC. MOORE OVERSEAS CORPORATION DATA OPERATIONS, INC. WOOD BY DESIGN, INC.

RODRIGUEZ OMAR

MIAMI-DADE BOBCATS, INC. COLEGIO DE INGENIEROS Y AGRIMENSORES DE PUERTO RICO DIAMOND'S SPECIALTIES, INC. DESIGN METAL FRAMING, INC OROD INVESTMENT CORP 502/305 INVESTMENTS LLC 702/307 INVESTMENTS LLC FLORIDA LANDSCAPE AUTHORITY, INC. COLOMBIAN-AMERICAN CENTER OF FLORIDA, CORP JOSEFINA RODRIGUEZ & OMAR RODRIGUEZ, LLC

MCLEAN JIM

PINETE LLC JIM MCLEAN JUPITER, INC. JIM MCLEAN BILTMORE, INC. JIM MCLEAN - TRAVERSE, INC. JIM MCLEAN ARIZONA, INC. PANHANDLE FOODS, INC. JIM MCLEAN LA COSTA, INC. JIM MCLEAN - WESTON, INC.

Related by address

1200 Anastasia Avenue, Coral Gables, FL, 33134, US

MOVEO LLC KNIGHT ADVISORY GROUP, INC. HARBINGER CAPITAL GROUP PARTNERSHIP INC AIR FORCE ASSOCIATION - MIAMI-HOMESTEAD CHAPTER 317, INC. LEMONETWORK CORPORATION BHAG LLC NUCARE MEDICAL CENTER INC CITY REGIONAL MEDIA LLC AND REALIZE MARKETING AND EVENTS LLC IN 2 COLORS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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