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BARDAN INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

BARDAN INTERNATIONAL, 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: 09 Mar 1977 (48 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 04 Nov 2015 (9 years ago)
Document Number: 527778
FEI/EIN Number 591728206

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

Address: 520 BRICKELL KEY DRIVE, OFFICE SUITE O-301, MIAMI, FL, 33131, US
Mail Address: 520 BRICKELL KEY DRIVE, OFFICE SUITE O-301, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARDAN INTERNATIONAL, INC. 401(K) PLAN 2023 591728206 2024-09-08 BARDAN INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-09-08
Name of individual signing BARBARA CRITTENDEN
Valid signature Filed with authorized/valid electronic signature
BARDAN INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2023 591728206 2024-10-14 BARDAN INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature
BARDAN INTERNATIONAL, INC. 401(K) PLAN 2022 591728206 2023-10-09 BARDAN INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature
BARDAN INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2022 591728206 2023-10-09 BARDAN INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature
BARDAN INTERNATIONAL, INC. 401(K) PLAN 2021 591728206 2022-10-06 BARDAN INTERNATIONAL, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature
BARDAN INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2021 591728206 2022-10-13 BARDAN INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature
BARDAN INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2020 591728206 2021-09-27 BARDAN INTERNATIONAL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature
BARDAN INTERNATIONAL, INC. 401(K) PLAN 2020 591728206 2021-09-28 BARDAN INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature
BARDAN INTERNATIONAL, INC. 401(K) PLAN 2019 591728206 2020-10-09 BARDAN INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature
BARDAN INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2019 591728206 2021-01-12 BARDAN INTERNATIONAL, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3053749767
Plan sponsor’s address 520 BRICKELL KEY DRIVE, SUITE O-301, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 591728206
Plan administrator’s name BARDAN INTERNATIONAL, INC.
Plan administrator’s address 520 BRICKELL KEY DRIVE SUITE O-301, MIAMI, FL, 33131
Administrator’s telephone number 3053749767

Signature of

Role Plan administrator
Date 2021-01-12
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BENITEZ DANIEL A Vice President 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131
BENITEZ VILMA President 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131
BENITEZ MARIA F Secretary 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131
BENITEZ MARIA F Treasurer 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131
BENITEZ MARIA F Agent 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000054238 BARDAN CINEMA ACTIVE 2024-04-23 2029-12-31 - 520 BRICKELL KEY DR OFFICE SUITE: O-301, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2015-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 520 BRICKELL KEY DRIVE, OFFICE SUITE O-301, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-02-26 520 BRICKELL KEY DRIVE, OFFICE SUITE O-301, MIAMI, FL 33131 -
AMENDMENT 2013-11-22 - -
REGISTERED AGENT NAME CHANGED 2013-11-22 BENITEZ, MARIA F -
REGISTERED AGENT ADDRESS CHANGED 2010-02-15 520 BRICKELL KEY DRIVE, OFFICE SUITE O-305, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-23
Amended and Restated Articles 2015-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7249328501 2021-03-05 0455 PPS 520 BRICKELL KEY DR OFC STE O-301, MIAMI, FL, 33131
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167675
Loan Approval Amount (current) 167675
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131
Project Congressional District FL-24
Number of Employees 8
NAICS code 423410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160341.9
Forgiveness Paid Date 2022-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State