| Entity Name: | FERNANDO WONG OUTDOOR LIVING DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2021 (3 years ago) |
| Document Number: | P05000047556 |
| FEI/EIN Number | 342047520 |
| Address: | 3614 South Dixie Highway, West Palm Beach, FL, 33405, US |
| Mail Address: | 6101 Aqua Avenue, Miami Beach, FL, 33141, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDO WONG 401(K) PLAN | 2021 | 342047520 | 2022-09-27 | FERNANDO WONG OUTDOOR LIVING DESIGN, INC. | 6 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | TIMOTHY JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-27 |
| Name of individual signing | TIMOTHY JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 5615150213 |
| Plan sponsor’s address | 320 PINE STREET, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | TIMOTHY JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-15 |
| Name of individual signing | TIMOTHY JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541320 |
| Sponsor’s telephone number | 5615150213 |
| Plan sponsor’s address | 320 PINE STREET, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2020-01-27 |
| Name of individual signing | JOAN PAUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-01-27 |
| Name of individual signing | JOAN PAUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Tillett Michael LCPA | Agent | 3309 Northlake Boulevard, Palm Beach Gardens, FL, 33403 |
| Name | Role | Address |
|---|---|---|
| WONG FERNANDO | Chairman | 3614 South Dixie Highway, West Palm Beach, FL, 33405 |
| Name | Role | Address |
|---|---|---|
| JOHNSON TIM | Chief Executive Officer | 3614 South Dixie Highway, West Palm Beach, FL, 33405 |
| Name | Role | Address |
|---|---|---|
| Bayliss Jacqueline | Secretary | 3614 South Dixie Highway, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 3309 Northlake Boulevard, Suite 203, Palm Beach Gardens, FL 33403 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | Tillett, Michael L, CPA | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 3614 South Dixie Highway, Unit 210, West Palm Beach, FL 33405 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 3614 South Dixie Highway, Unit 210, West Palm Beach, FL 33405 | No data |
| AMENDMENT | 2021-10-08 | No data | No data |
| AMENDMENT | 2015-11-12 | No data | No data |
| AMENDMENT | 2014-11-06 | No data | No data |
| REINSTATEMENT | 2014-04-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2012-10-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-31 |
| Reg. Agent Resignation | 2022-08-22 |
| ANNUAL REPORT | 2022-03-04 |
| Amendment | 2021-10-08 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-02-04 |
| AMENDED ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2020-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
