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  5. GOODMARK USA INC.

GOODMARK USA INC.

Company Details

Entity Name: GOODMARK USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 04 Jan 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Aug 2002 (22 years ago)
Document Number: F00000000039
FEI/EIN Number 911959004
Address: 127 E. BOCA RATON RD, BOCA RATON, FL, 33432
Mail Address: 127 E. BOCA RATON RD, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOODMARK USA RETIREMENT SAVINGS PLAN 2023 911959004 2024-07-28 GOODMARK USA INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5618278900
Plan sponsor’s address 127 E BOCA RATON RD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-07-28
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
GOODMARK USA RETIREMENT SAVINGS PLAN 2023 911959004 2024-07-29 GOODMARK USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5618278900
Plan sponsor’s address 127 E BOCA RATON RD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
GOODMARK USA RETIREMENT SAVINGS PLAN 2022 911959004 2023-07-25 GOODMARK USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5618278900
Plan sponsor’s address 127 E BOCA RATON RD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
GOODMARK USA RETIREMENT SAVINGS PLAN 2021 911959004 2022-07-28 GOODMARK USA INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5618278900
Plan sponsor’s address 127 E BOCA RATON RD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
GOODMARK USA RETIREMENT SAVINGS PLAN 2021 911959004 2022-07-28 GOODMARK USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5618278900
Plan sponsor’s address 127 E BOCA RATON RD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
GOODMARK USA RETIREMENT SAVINGS PLAN 2020 911959004 2021-06-14 GOODMARK USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5618278900
Plan sponsor’s address 127 E BOCA RATON RD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
GOODMARK USA RETIREMENT SAVINGS PLAN 2019 911959004 2020-06-26 GOODMARK USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5618278900
Plan sponsor’s address 127 E BOCA RATON RD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
GOODMARK USA RETIREMENT SAVINGS PLAN 2018 911959004 2019-05-13 GOODMARK USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5613625847
Plan sponsor’s address 127 EAST BOCA RATON ROAD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-13
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
GOODMARK USA RETIREMENT SAVINGS PLAN 2017 911959004 2018-05-14 GOODMARK USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5613625847
Plan sponsor’s address 127 EAST BOCA RATON ROAD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
GOODMARK USA RETIREMENT SAVINGS PLAN 2016 911959004 2017-07-31 GOODMARK USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 423990
Sponsor’s telephone number 5613625847
Plan sponsor’s address 127 EAST BOCA RATON ROAD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing MICHAEL D RHODES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
VOLCKE STEFAN J Chief Executive Officer 127 E. BOCA RATON RD, BOCA RATON, FL, 33432

Chief Financial Officer

Name Role Address
RHODES MICHAEL D Chief Financial Officer 127 E. BOCA RATON RD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-19 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2011-09-01 127 E. BOCA RATON RD, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2011-09-01 127 E. BOCA RATON RD, BOCA RATON, FL 33432 No data
NAME CHANGE AMENDMENT 2002-08-15 GOODMARK USA INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
Reg. Agent Change 2024-03-19
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09

Related by officers

RHODES MICHAEL D

HANNAH'S HOME OF SOUTH FLORIDA, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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