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MARKETING INNOVATIONS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MARKETING INNOVATIONS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKETING INNOVATIONS ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 1993 (32 years ago)
Document Number: P93000069028
FEI/EIN Number 650436848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 310 S FEDERAL HWY, BOYNTON BEACH, FL, 33435, US
Mail Address: 310 S FEDERAL HWY, BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKETING INNOVATIONS PROFIT SHARING PLAN 2011 650436848 2012-06-19 MARKETING INNOVATIONS ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 5617422994
Plan sponsor’s address 310 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 334354930

Plan administrator’s name and address

Administrator’s EIN 650436848
Plan administrator’s name MARKETING INNOVATIONS ENTERPRISES, INC.
Plan administrator’s address 310 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 334354930
Administrator’s telephone number 5617422994

Signature of

Role Plan administrator
Date 2012-06-19
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
MARKETING INNOVATIONS PROFIT SHARING PLAN 2010 650436848 2011-06-27 MARKETING INNOVATIONS ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 5617422994
Plan sponsor’s address 310 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 334354930

Plan administrator’s name and address

Administrator’s EIN 650436848
Plan administrator’s name MARKETING INNOVATIONS ENTERPRISES, INC.
Plan administrator’s address 310 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 334354930
Administrator’s telephone number 5617422994

Signature of

Role Plan administrator
Date 2011-06-27
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
MARKETING INNOVATIONS PROFIT SHARING PLAN 2009 650436848 2010-08-05 MARKETING INNOVATIONS ENTERPRISES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541800
Sponsor’s telephone number 5617422994
Plan sponsor’s address 310 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 334354930

Plan administrator’s name and address

Administrator’s EIN 650436848
Plan administrator’s name MARKETING INNOVATIONS ENTERPRISES, INC.
Plan administrator’s address 310 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 334354930
Administrator’s telephone number 5617422994

Signature of

Role Plan administrator
Date 2010-08-05
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KALLAI HARGROVE LISA President 310 S FED HWY, BOYNTON BEACH, FL, 33435
KALLAI HARGROVE LISA Agent 310 SO. FED HWY, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-24 KALLAI HARGROVE, LISA -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 310 SO. FED HWY, BOYNTON BEACH, FL 33435 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-11 310 S FEDERAL HWY, BOYNTON BEACH, FL 33435 -
CHANGE OF MAILING ADDRESS 2002-02-11 310 S FEDERAL HWY, BOYNTON BEACH, FL 33435 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-07-14
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State