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  5. SMALLWOOD'S, INC.

SMALLWOOD'S, INC.

Company Details

Entity Name: SMALLWOOD'S, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 May 1981 (44 years ago)
Date of dissolution: 23 May 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 23 May 2018 (7 years ago)
Document Number: F36564
FEI/EIN Number 59-2104196
Address: 1001 SE 17TH ST., FT LAUDERDALE, FL 33316
Mail Address: 1001 SE 17TH ST., FT LAUDERDALE, FL 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2021 592104196 2022-09-12 SMALLWOOD'S, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2020 592104196 2021-05-24 SMALLWOOD'S, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2019 592104196 2020-07-16 SMALLWOOD'S, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2018 592104196 2019-06-05 SMALLWOOD'S, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2017 592104196 2018-09-18 SMALLWOOD'S, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2016 592104196 2017-09-20 SMALLWOOD'S, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2015 592104196 2016-09-07 SMALLWOOD'S, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2014 592104196 2015-06-16 SMALLWOOD'S, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2013 592104196 2014-07-28 SMALLWOOD'S, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD'S, INC. PROFIT SHARING PLAN & TRUST 2012 592104196 2013-07-02 SMALLWOOD'S, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 448190
Sponsor’s telephone number 9545232282
Plan sponsor’s address 1001 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing HELEN F. SMALLWOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SMALLWOOD, HELEN F Agent 1001 SE 17TH STREET, FT LAUDERDALE, FL 33316

Vice President

Name Role Address
SMALLWOOD, JAMES BVP Vice President 2101 NE 16TH AVENUE, FORT LAUDERDALE, FL 33305

President

Name Role Address
SMALLWOOD, HELEN F President 1001 SE 17TH STREET, FORT LAUDERDALE, FL 33316

Director

Name Role Address
SMALLWOOD, HELEN F Director 1001 SE 17TH STREET, FORT LAUDERDALE, FL 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92083000104 SMALLWOOD'S YACHTWEAR ACTIVE 1992-03-23 2027-12-31 No data 1001 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CONVERSION 2018-05-23 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L18000131149. CONVERSION NUMBER 500000182235
REGISTERED AGENT ADDRESS CHANGED 2015-01-20 1001 SE 17TH STREET, FT LAUDERDALE, FL 33316 No data
NAME CHANGE AMENDMENT 1990-01-16 SMALLWOOD'S, INC. No data
AMENDMENT 1985-11-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 1984-05-25 1001 SE 17TH ST., FT LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 1984-05-25 1001 SE 17TH ST., FT LAUDERDALE, FL 33316 No data

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-02-17

Related by officers

No related officers

Related by address

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Date of last update: 05 Feb 2025

Sources: Florida Department of State

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