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BARDAN INTERNATIONAL, INC.

Company Details

Entity Name: BARDAN INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-1728206
Address: 520 BRICKELL KEY DRIVE, OFFICE SUITE O-301, MIAMI, FL 33131
Mail Address: 520 BRICKELL KEY DRIVE, OFFICE SUITE O-301, MIAMI, FL 33131
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 2020-10-09 BARDAN INTERNATIONAL, INC. 5
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 2020-10-09
Name of individual signing VILMA BENITEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BENITEZ, MARIA F Agent 520 BRICKELL KEY DRIVE, OFFICE SUITE O-305, MIAMI, FL 33131

President

Name Role Address
BENITEZ, VILMA President 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131

Secretary

Name Role Address
BENITEZ, MARIA F Secretary 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131

Treasurer

Name Role Address
BENITEZ, MARIA F Treasurer 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131

Vice President

Name Role Address
BENITEZ, DANIEL A Vice President 520 BRICKELL KEY DRIVE, SUITE O-305, 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 No data 520 BRICKELL KEY DR OFFICE SUITE: O-301, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2015-11-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 520 BRICKELL KEY DRIVE, OFFICE SUITE O-301, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2014-02-26 520 BRICKELL KEY DRIVE, OFFICE SUITE O-301, MIAMI, FL 33131 No data
AMENDMENT 2013-11-22 No data No data
REGISTERED AGENT NAME CHANGED 2013-11-22 BENITEZ, MARIA F No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-15 520 BRICKELL KEY DRIVE, OFFICE SUITE O-305, MIAMI, FL 33131 No data

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

Date of last update: 05 Feb 2025

Sources: Florida Department of State