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  5. BIESTERFELD U.S., INC.

BIESTERFELD U.S., INC.

Branch

Company Details

Entity Name: BIESTERFELD U.S., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Nov 2011 (13 years ago)
Branch of: BIESTERFELD U.S., INC., CONNECTICUT (Company Number 0115243)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F11000004555
FEI/EIN Number 382343159
Address: 1975 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1975 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIESTERFELD U.S. INC. 401(K) PLAN 2019 382343159 2020-02-13 BIESTERFELD U S INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 9173858600
Plan sponsor’s address 1975 E SUNRISE BLVD SUITE 619, FORT LAUDERDALE, FL, 333041453

Signature of
Role Plan administrator
Date 2020-02-13
Name of individual signing MANFRED AXER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-13
Name of individual signing MANFRED AXER
Valid signature Filed with authorized/valid electronic signature
BIESTERFELD U.S. INC. 401(K) PLAN 2019 382343159 2020-06-09 BIESTERFELD U S INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 9173858600
Plan sponsor’s address 1975 E SUNRISE BLVD SUITE 619, FORT LAUDERDALE, FL, 333041453

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing MANFRED AXER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-09
Name of individual signing MANFRED AXER
Valid signature Filed with authorized/valid electronic signature
BIESTERFELD U.S. INC. 401(K) PLAN 2018 382343159 2019-04-10 BIESTERFELD U S INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 2126896610
Plan sponsor’s address 100 SE 3RD AVE STE 1103, FT LAUDERDALE, FL, 333940002

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-10
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
BIESTERFELD U.S. INC. 401(K) PLAN 2017 382343159 2018-04-04 BIESTERFELD U S INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 2126896610
Plan sponsor’s address 100 SE 3RD AVE STE 1103, FT LAUDERDALE, FL, 333940002

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-04
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
BIESTERFELD U.S. INC. 401(K) PLAN 2016 382343159 2017-03-01 BIESTERFELD U S INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 2126896610
Plan sponsor’s address 100 SE 3RD AVE STE 1103, FT LAUDERDALE, FL, 333940002

Signature of
Role Plan administrator
Date 2017-03-01
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-01
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
BIESTERFELD U.S. INC. 401(K) PLAN 2015 382343159 2016-02-29 BIESTERFELD U S INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 2126896610
Plan sponsor’s address 100 SE 3RD AVE STE 1103, FT LAUDERDALE, FL, 333940002

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-29
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
BIESTERFELD U.S. INC. 401(K) PLAN 2014 382343159 2015-04-07 BIESTERFELD U S INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 2126896610
Plan sponsor’s address 100 SE 3RD AVE STE 1103, FT LAUDERDALE, FL, 333940002

Signature of
Role Plan administrator
Date 2015-04-07
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-07
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
BIESTERFELD U.S. INC. 401(K) PLAN 2013 382343159 2014-07-07 BIESTERFELD U S INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 2126896610
Plan sponsor’s address 100 SE 3RD AVE STE 1103, FT LAUDERDALE, FL, 333940002

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-07
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
BIESTERFELD U.S. INC. 401(K) PLAN 2012 382343159 2013-06-17 BIESTERFELD U.S. INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 2126896610
Plan sponsor’s address 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
BIESTERFELD U.S. INC. 401(K) PLAN 2011 382343159 2012-07-26 BIESTERFELD U.S. INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-11-01
Business code 325300
Sponsor’s telephone number 2126896610
Plan sponsor’s address 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address
Administrator’s EIN 382343159
Plan administrator’s name BIESTERFELD U.S. INC.
Plan administrator’s address 110 EAST BROWARD BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL, 33301
Administrator’s telephone number 2126896610

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing GERALDINE DELBASSO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AXER MANFRED Agent 1975 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304

President

Name Role Address
LAZOVIC SERGEJ President FERDINANDSTRASSE 41, 20095, HAMBURG

Vice President

Name Role Address
AXER MANFRED Vice President 1975 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 1975 E SUNRISE BLVD, Suite 619, FORT LAUDERDALE, FL 33304 No data
CHANGE OF MAILING ADDRESS 2020-06-27 1975 E SUNRISE BLVD, Suite 619, FORT LAUDERDALE, FL 33304 No data
REGISTERED AGENT NAME CHANGED 2020-06-27 AXER, MANFRED No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 1975 E SUNRISE BLVD, Suite 619, FORT LAUDERDALE, FL 33304 No data

Documents

Name Date
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-06-14
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-17

Related by officers

No related officers

Related by address

1975 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304, US

US MERCHANT SERVICES OF SOUTH FLORIDA, LLC REKO HOLDINGS LLC HIGH STANDARDS AUTO TRANSPORT, LLC RECCOS LLC HSF CONSTRUCTION LLC GIAVONNI CUNNINGHAM LLC PEPPY DEBS, LLC TOP FLIGHT AVIATION INC. GO MOTORS LLC

1975 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304, US

US MERCHANT SERVICES OF SOUTH FLORIDA, LLC REKO HOLDINGS LLC HIGH STANDARDS AUTO TRANSPORT, LLC RECCOS LLC HSF CONSTRUCTION LLC GIAVONNI CUNNINGHAM LLC PEPPY DEBS, LLC TOP FLIGHT AVIATION INC. GO MOTORS LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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