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  5. LENWOOD, INC.

LENWOOD, INC. - Florida Company Profile

Company Details

Entity Name: LENWOOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENWOOD, 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: 04 Jun 1984 (41 years ago)
Document Number: H06463
FEI/EIN Number 592427693

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 216 Wood Lake Drive, Maitland, FL, 32751, US
Mail Address: P.O. Box 520331, Longwood, FL, 32752-0331, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LENWOO INC DBA JOHN YOUNG CO PROFIT SHARING TRUST 2020 592427693 2021-06-11 LENWOOD INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 4074680905
Plan sponsor’s DBA name JOHN YOUNG COMPANY
Plan sponsor’s mailing address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124
Plan sponsor’s address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124

Plan administrator’s name and address
Administrator’s EIN 592427693
Plan administrator’s name LENWOOD INC
Plan administrator’s address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124
Administrator’s telephone number 4074680905

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing STEVE WILES
Valid signature Filed with authorized/valid electronic signature
LENWOOD INC DBA JOHN YOUNG CO MONEY PURCHASE PLAN 2020 592427693 2021-06-11 LENWOOD INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 4074680905
Plan sponsor’s DBA name JOHN YOUNG COMPANY
Plan sponsor’s mailing address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124
Plan sponsor’s address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124

Plan administrator’s name and address
Administrator’s EIN 592427693
Plan administrator’s name LENWOOD INC
Plan administrator’s address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124
Administrator’s telephone number 4074680905

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing STEVE WILES
Valid signature Filed with authorized/valid electronic signature
LENWOOD INC DBA JOHN YOUNG CO PROFIT SHARING TRUST 2019 592427693 2020-10-14 LENWOOD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 4074680905
Plan sponsor’s DBA name JOHN YOUNG COMPANY
Plan sponsor’s mailing address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124
Plan sponsor’s address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing STEVE WILES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing STEVE WILES
Valid signature Filed with authorized/valid electronic signature
LENWOOD, INC. DBA JOHN YOUNG CO. MONEY PURCHASE PLAN 2019 592427693 2020-10-14 LENWOOD, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 4074680905
Plan sponsor’s DBA name JOHN YOUNG COMPANY
Plan sponsor’s mailing address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124
Plan sponsor’s address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing STEVE WILES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing STEVE WILES
Valid signature Filed with authorized/valid electronic signature
LENWOOD INC DBA JOHN YOUNG CO PROFIT SHARING 2018 592427693 2019-10-15 LENWOOD INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 4074680905
Plan sponsor’s DBA name JOHN YOUNG COMPANY
Plan sponsor’s mailing address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124
Plan sponsor’s address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2
LENWOOD, INC. DBA JOHN YOUNG CO. MONEY PURCHASE PLAN 2018 592427693 2019-10-15 LENWOOD, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 4074680905
Plan sponsor’s DBA name DBA JOHN YOUNG CO
Plan sponsor’s mailing address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124
Plan sponsor’s address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124

Plan administrator’s name and address
Administrator’s EIN 592427693
Plan administrator’s name LENWOOD, INC.
Plan administrator’s address 2469 N JOHN YOUNG PKWY, ORLANDO, FL, 328044124
Administrator’s telephone number 4074680905

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2
LENWOOD, INC. DBA JOHN YOUNG CO. PROFIT SHARING 2016 592427693 2017-10-06 LENWOOD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 7064350611
Plan sponsor’s DBA name JOHN YOUNG CO.
Plan sponsor’s mailing address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804
Plan sponsor’s address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 592427693
Plan administrator’s name MICHAEL MALONE LENWOOD, INC.
Plan administrator’s address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804
Administrator’s telephone number 4072902147

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing MICHAEL MALONE
Valid signature Filed with authorized/valid electronic signature
LENWOOD, INC. DBA JOHN YOUNG CO. PROFIT SHARING 2015 592427693 2016-10-14 LENWOOD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 7064350611
Plan sponsor’s DBA name JOHN YOUNG CO.
Plan sponsor’s mailing address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804
Plan sponsor’s address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 592427693
Plan administrator’s name MICHAEL MALONE LENWOOD, INC.
Plan administrator’s address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804
Administrator’s telephone number 4072902147

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MICHAEL MALONE
Valid signature Filed with authorized/valid electronic signature
LENWOOD, INC. DBA JOHN YOUNG CO. PROFIT SHARING 2014 592427693 2015-10-29 LENWOOD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 7064350611
Plan sponsor’s DBA name JOHN YOUNG CO.
Plan sponsor’s mailing address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804
Plan sponsor’s address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 592427693
Plan administrator’s name MICHAEL MALONE LENWOOD, INC.
Plan administrator’s address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804
Administrator’s telephone number 4072902147

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2015-10-29
Name of individual signing MICHAEL MALONE
Valid signature Filed with authorized/valid electronic signature
LENWOOD, INC. DBA JOHN YOUNG CO. PROFIT SHARING 2013 592427693 2015-01-26 LENWOOD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 531120
Sponsor’s telephone number 7064350611
Plan sponsor’s DBA name JOHN YOUNG CO.
Plan sponsor’s mailing address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804
Plan sponsor’s address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 592427693
Plan administrator’s name MICHAEL MALONE LENWOOD, INC.
Plan administrator’s address 2469 JOHN YOUNG PARKWAY, SUITE G, ORLANDO, FL, 32804
Administrator’s telephone number 4072902147

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2014-12-30
Name of individual signing MICHAEL MALONE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gallo Matthew J President 4125 Caruth Blvd, Dallas, TX, 75225
Malone L Michael Sr. Gene 216 Wood Lake Dr, Maitland, FL, 32751
Malone Ruth A Vice President 216 Wood Lake Drive, Maitland, FL, 32751
SLUSARZ JOHN W Agent 777 E Wildmere Ave, Longwood, FL, 32750
SLUSARZ, JOHN Treasurer 777 E Wildmere Ave, Longwood, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 216 Wood Lake Drive, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2023-02-06 216 Wood Lake Drive, Maitland, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 777 E Wildmere Ave, Longwood, FL 32750 -
REGISTERED AGENT NAME CHANGED 2006-04-04 SLUSARZ, JOHN WJR -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-07-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-25

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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