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  5. WOODHOUSE INC.

WOODHOUSE INC.

Company Details

Entity Name: WOODHOUSE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 15 Apr 1980 (45 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 23 Oct 1991 (33 years ago)
Document Number: 752035
FEI/EIN Number 59-2011016
Address: 1001 NE 3RD AVENUE, POMPANO BEACH, FL 33060
Mail Address: 1001 NE 3RD AVENUE, POMPANO BEACH, FL 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOODHOUSE, INC. THRIFT PLAN 2023 592011016 2024-10-07 WOODHOUSE INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 NE 3RD AVENUE, POMPANO BEACH, FL, 33060

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing RANDALL BISHOP
Valid signature Filed with authorized/valid electronic signature
WOODHOUSE, INC. THRIFT PLAN 2022 592011016 2023-11-20 WOODHOUSE INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 NE 3RD AVENUE, POMPANO BEACH, FL, 33060

Signature of
Role Plan administrator
Date 2023-11-20
Name of individual signing RANDALL BISHOP
Valid signature Filed with authorized/valid electronic signature
WOODHOUSE, INC. THRIFT PLAN 2021 592011016 2022-12-27 WOODHOUSE INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 NE 3RD AVENUE, POMPANO BEACH, FL, 33060

Signature of
Role Plan administrator
Date 2022-12-27
Name of individual signing RANDALL BISHOP
Valid signature Filed with authorized/valid electronic signature
WOODHOUSE, INC. THRIFT PLAN 2020 592011016 2021-08-31 WOODHOUSE, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 NE 3RD AVENUE, POMPANO BEACH, FL, 33060
WOODHOUSE, INC. THRIFT PLAN 2019 592011016 2020-10-22 WOODHOUSE, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 NE 3RD AVENUE, POMPANO BEACH, FL, 33060
WOODHOUSE, INC. THRIFT PLAN 2018 592011016 2019-08-15 WOODHOUSE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 N.E. 3RD AVENUE, POMPANO BEACH, FL, 330605712
WOODHOUSE, INC. THRIFT PLAN 2017 592011016 2018-11-06 WOODHOUSE, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 N.E. 3RD AVENUE, POMPANO BEACH, FL, 330605712
WOODHOUSE, INC. THRIFT PLAN 2016 592011016 2017-10-13 WOODHOUSE, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 N.E. 3RD AVENUE, POMPANO BEACH, FL, 330605712

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing RANDALL BISHOP, CEO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing RANDALL BISHOP, CEO
Valid signature Filed with authorized/valid electronic signature
WOODHOUSE, INC. THRIFT PLAN 2015 592011016 2016-10-20 WOODHOUSE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 N.E. 3RD AVENUE, POMPANO BEACH, FL, 330605712

Signature of
Role Plan administrator
Date 2016-10-20
Name of individual signing RANDALL BISHOP, CEO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-20
Name of individual signing RANDALL BISHOP, CEO
Valid signature Filed with authorized/valid electronic signature
WOODHOUSE, INC. THRIFT PLAN 2014 592011016 2015-11-02 WOODHOUSE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 623000
Sponsor’s telephone number 9547860344
Plan sponsor’s address 1001 N.E. 3RD AVENUE, POMPANO BEACH, FL, 330605712

Signature of
Role Plan administrator
Date 2015-11-02
Name of individual signing RANDALL BISHOP, CEO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-02
Name of individual signing RANDALL BISHOP, CEO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WALDO, LEE Agent 2361 NE 48TH COURT, LIGHTHOUSE POINT, FL 33064

Secretary

Name Role Address
WALDO, LEE Secretary 2361 N.E. 48th COURT, Lighthouse Point, FL 33061

Treasurer

Name Role Address
WALDO, LEE Treasurer 2361 N.E. 48th COURT, Lighthouse Point, FL 33061

Director

Name Role Address
WALDO, LEE Director 2361 N.E. 48th COURT, Lighthouse Point, FL 33061

President

Name Role Address
SULLIVAN, JUDY President 800 Lakeside Circle, #703 Pompano Beach, FL 33060

Vice President

Name Role Address
MCMAHON, TOM Vice President 1404 NE 2nd Street, Pompano Beach, FL 33060

Chief Executive Officer

Name Role Address
BISHOP, RANDALL L. Chief Executive Officer 8410 NW 21st Street, Sunrise, FL 33322

Recording Secretary

Name Role Address
Moavero, Leila Recording Secretary 1461 SW 30th Avenue, Unit 4 Pompano Beach, FL 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 1001 NE 3RD AVENUE, POMPANO BEACH, FL 33060 No data
REGISTERED AGENT NAME CHANGED 2022-01-03 WALDO, LEE No data
CHANGE OF MAILING ADDRESS 2020-02-03 1001 NE 3RD AVENUE, POMPANO BEACH, FL 33060 No data
REGISTERED AGENT ADDRESS CHANGED 2018-11-15 2361 NE 48TH COURT, LIGHTHOUSE POINT, FL 33064 No data
AMENDED AND RESTATEDARTICLES 1991-10-23 No data No data
AMENDMENT 1982-10-26 No data No data
AMENDMENT 1980-08-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
Reg. Agent Change 2018-11-15
ANNUAL REPORT 2018-01-19
Reg. Agent Change 2017-06-16

Related by officers

WALDO, LEE

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SULLIVAN, JUDY

WELLMED, INC.

MCMAHON, TOM

SRQ INVESTMENTS, INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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