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  5. LADOVE, INC.

LADOVE, INC.

Company Details

Entity Name: LADOVE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Jan 1977 (48 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 06 Mar 2000 (25 years ago)
Document Number: 524471
FEI/EIN Number 59-1720146
Address: 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014
Mail Address: 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LADOVE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 591720146 2024-10-09 LADOVE, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 3056242456
Plan sponsor’s address 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing SHEREE LADOVE FUNSCH
Valid signature Filed with authorized/valid electronic signature
LADOVE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 591720146 2023-03-23 LADOVE, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 3056242456
Plan sponsor’s address 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing SHEREE LADOVE FUNSCH
Valid signature Filed with authorized/valid electronic signature
LADOVE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 591720146 2022-03-09 LADOVE, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 3056242456
Plan sponsor’s address 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing ERIC RUDOLPH
Valid signature Filed with authorized/valid electronic signature
LADOVE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 591720146 2021-09-13 LADOVE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339900
Sponsor’s telephone number 3056242456
Plan sponsor’s address 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
LA DOVE INC 401 K PROFIT SHARING PLAN TRUST 2013 591720146 2014-05-08 LADOVE 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3056242456
Plan sponsor’s address 5701 MIAMI LAKES DR, MIAMI LAKES, FL, 330142417

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing JULIAN CECIO
Valid signature Filed with authorized/valid electronic signature
LA DOVE INC 401 K PROFIT SHARING PLAN TRUST 2012 591720146 2013-07-10 LADOVE 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3056242456
Plan sponsor’s address 5701 MIAMI LAKES DR, MIAMI LAKES, FL, 330142417

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing LADOVE
Valid signature Filed with authorized/valid electronic signature
LA DOVE INC 401 K PROFIT SHARING PLAN TRUST 2011 591720146 2012-07-31 LADOVE 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3056242456
Plan sponsor’s address 5701 MIAMI LAKES DR, MIAMI LAKES, FL, 330142417

Plan administrator’s name and address
Administrator’s EIN 591720146
Plan administrator’s name LADOVE
Plan administrator’s address 5701 MIAMI LAKES DR, MIAMI LAKES, FL, 330142417
Administrator’s telephone number 3056242456

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing LADOVE
Valid signature Filed with authorized/valid electronic signature
LA DOVE INC 401 K PROFIT SHARING PLAN TRUST 2010 591720146 2011-05-19 LADOVE 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3056242456
Plan sponsor’s address 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 591720146
Plan administrator’s name LADOVE
Plan administrator’s address 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3056242456

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing LADOVE
Valid signature Filed with authorized/valid electronic signature
LA DOVE INC 2009 591720146 2010-06-15 LADOVE 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3056242456
Plan sponsor’s address 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 591720146
Plan administrator’s name LADOVE
Plan administrator’s address 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3056242456

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing LADOVE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LADOVE FUNSCH, SHEREE Agent 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014

PRESIDENT

Name Role Address
LADOVE FUNSCH, SHEREE PRESIDENT 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014

DIRECTOR

Name Role Address
LADOVE FUNSCH , Sheree DIRECTOR 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01051900111 HEADWEAR INTERNATIONAL ACTIVE 2001-02-21 2026-12-31 No data 5701 MIAMI LAKES DR EAST, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 LADOVE FUNSCH, SHEREE No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-11 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 No data
CHANGE OF PRINCIPAL ADDRESS 2004-05-07 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 No data
CHANGE OF MAILING ADDRESS 2004-05-07 5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 No data
AMENDED AND RESTATEDARTICLES 2000-03-06 No data No data
AMENDMENT 1992-02-05 No data No data
NAME CHANGE AMENDMENT 1977-02-25 LADOVE, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-01-12

Related by officers

No related officers

Related by address

5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014

GOODMAN INDUSTRIES, INC.

5701 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014

GOODMAN INDUSTRIES, INC.

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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