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RHODES HOLDINGS, INC. - Florida Company Profile

Company Details

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

RHODES HOLDINGS, 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: 17 Jun 1986 (39 years ago)
Document Number: J19723
FEI/EIN Number 592694731

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 AUSTRALIAN AVENUE SOUTH, SUITE 500, WEST PALM BEACH, FL, 33401-6249, US
Mail Address: 500 AUSTRALIAN AVENUE SOUTH, SUITE 500, WEST PALM BEACH, FL, 33401-6249, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RHODES HOLDINGS, INC. 401(K) PLAN 2020 592694731 2021-04-06 RHODES HOLDINGS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400
RHODES HOLDINGS, INC. 401(K) PLAN 2019 592694731 2020-05-21 RHODES HOLDINGS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400
RHODES HOLDINGS, INC. 401(K) PLAN 2018 592694731 2019-05-28 RHODES HOLDINGS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400
RHODES HOLDINGS, INC. 401(K) PLAN 2017 592694731 2018-05-29 RHODES HOLDINGS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400
RHODES HOLDINGS, INC. 401(K) PLAN 2016 592694731 2017-05-23 RHODES HOLDINGS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing SALLY LARSON
Valid signature Filed with authorized/valid electronic signature
RHODES HOLDINGS, INC. 401(K) PLAN 2015 592694731 2016-06-16 RHODES HOLDINGS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing SALLY LARSON
Valid signature Filed with authorized/valid electronic signature
RHODES HOLDINGS, INC. 401(K) PLAN 2014 592694731 2015-07-29 RHODES HOLDINGS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing SALLY LARSON
Valid signature Filed with authorized/valid electronic signature
RHODES HOLDINGS, INC. 401(K) PLAN 2013 592694731 2014-03-11 RHODES HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing SALLY LARSON
Valid signature Filed with authorized/valid electronic signature
RHODES HOLDINGS, INC. 401(K) PLAN 2012 592694731 2013-04-05 RHODES HOLDINGS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400

Signature of
Role Plan administrator
Date 2013-04-05
Name of individual signing SALLY LARSON
Valid signature Filed with authorized/valid electronic signature
RHODES HOLDINGS, INC. 401(K) PLAN 2011 592694731 2012-07-10 RHODES HOLDINGS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 551112
Sponsor’s telephone number 5616595400
Plan sponsor’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 592694731
Plan administrator’s name RHODES HOLDINGS, INC.
Plan administrator’s address 500 AUSTRALIAN AVENUE, SOUTH, SUITE 120, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616595400

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing SALLY LARSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RHODES, PAUL President 500 AUSTRALIAN AVENUE SOUTH, WEST PALM BEACH, FL, 334016249
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 InCorp Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 3458 Lakeshore Drive, Tallahassee, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-27 500 AUSTRALIAN AVENUE SOUTH, SUITE 500, WEST PALM BEACH, FL 33401-6249 -
CHANGE OF MAILING ADDRESS 2021-07-27 500 AUSTRALIAN AVENUE SOUTH, SUITE 500, WEST PALM BEACH, FL 33401-6249 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-08-23
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-01

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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