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FERNANDO WONG OUTDOOR LIVING DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: FERNANDO WONG OUTDOOR LIVING DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDO WONG OUTDOOR LIVING DESIGN, 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: 30 Mar 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2021 (4 years ago)
Document Number: P05000047556
FEI/EIN Number 342047520

Federal Employer Identification (FEI) Number assigned by the IRS.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERNANDO WONG 401(K) PLAN 2023 342047520 2025-02-21 FERNANDO WONG OUTDOOR LIVING DESIGN, INC. 12
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 3614 SOUTH DIXIE HIGHWAY, #210, WEST PALM BEACH, FL, 33405

Signature of

Role Plan administrator
Date 2025-02-21
Name of individual signing TIMOTHY JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-02-21
Name of individual signing TIMOTHY JOHNSON
Valid signature Filed with authorized/valid electronic signature
FERNANDO WONG 401(K) PLAN 2022 342047520 2025-01-29 FERNANDO WONG OUTDOOR LIVING DESIGN, INC. 11
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 2025-01-29
Name of individual signing TIMOTHY JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-01-29
Name of individual signing TIMOTHY JOHNSON
Valid signature Filed with authorized/valid electronic signature
FERNANDO WONG 401(K) PLAN 2021 342047520 2022-09-27 FERNANDO WONG OUTDOOR LIVING DESIGN, INC. 6
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 2022-09-27
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
FERNANDO WONG 401(K) PLAN 2020 342047520 2022-09-15 FERNANDO WONG OUTDOOR LIVING DESIGN, INC. 7
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
FERNANDO WONG 401(K) PLAN 2019 342047520 2020-01-27 FERNANDO WONG OUTDOOR LIVING DESIGN, INC. 6
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

Key Officers & Management

Name Role Address
WONG FERNANDO Chairman 3614 South Dixie Highway, West Palm Beach, FL, 33405
JOHNSON TIM Chief Executive Officer 3614 South Dixie Highway, West Palm Beach, FL, 33405
Bayliss Jacqueline Secretary 3614 South Dixie Highway, WEST PALM BEACH, FL, 33405
Tillett Michael LCPA Agent 3309 Northlake Boulevard, Palm Beach Gardens, FL, 33403

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 3309 Northlake Boulevard, Suite 203, Palm Beach Gardens, FL 33403 -
REGISTERED AGENT NAME CHANGED 2023-03-31 Tillett, Michael L, CPA -
CHANGE OF MAILING ADDRESS 2023-03-31 3614 South Dixie Highway, Unit 210, West Palm Beach, FL 33405 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 3614 South Dixie Highway, Unit 210, West Palm Beach, FL 33405 -
AMENDMENT 2021-10-08 - -
AMENDMENT 2015-11-12 - -
AMENDMENT 2014-11-06 - -
REINSTATEMENT 2014-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-10-03 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2072027706 2020-05-01 0455 PPP 320 PINE ST, WEST PALM BCH, FL, 33407
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120757
Loan Approval Amount (current) 120757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BCH, PALM BEACH, FL, 33407-0001
Project Congressional District FL-20
Number of Employees 7
NAICS code 541320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121825.36
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State