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BIEDERMANN MOTECH, INC.

Company Details

Entity Name: BIEDERMANN MOTECH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Feb 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jul 2024 (7 months ago)
Document Number: F17000000527
FEI/EIN Number 81-3077553
Address: 7620 NW 25TH STREET, UNIT 4, MIAMI, FL 33122
Mail Address: 7620 NW 25TH STREET, UNIT 4, MIAMI, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIEDERMANN MOTECH, INC. 401(K) 2023 813077553 2024-06-24 BIEDERMANN MOTECH, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-15
Business code 541990
Sponsor’s telephone number 7864221400
Plan sponsor’s address 7620 NW 25TH ST #3, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2024-06-24
Name of individual signing MARKKU BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN MOTECH, INC. 401(K) 2022 813077553 2023-07-07 BIEDERMANN MOTECH, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-15
Business code 541990
Sponsor’s telephone number 7864221400
Plan sponsor’s address 7620 NW 25TH ST #3, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing MARKKU BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN MOTECH, INC. 401(K) 2021 813077553 2022-07-01 BIEDERMANN MOTECH, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-15
Business code 541990
Sponsor’s telephone number 7864221400
Plan sponsor’s address 7620 NW 25TH ST #3, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing MARKKU BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN MOTECH, INC. 401(K) 2020 813077553 2021-07-19 BIEDERMANN MOTECH, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-15
Business code 541990
Sponsor’s telephone number 7864221400
Plan sponsor’s address 7620 NW 25TH ST #3, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing MARKKU BIEDERMANN
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN MOTECH, INC. 401(K) 2019 813077553 2020-05-12 BIEDERMANN MOTECH, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-15
Business code 541990
Sponsor’s telephone number 7864221400
Plan sponsor’s address 7620 NW 25TH ST #3, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2020-05-12
Name of individual signing PETER MINCIELI
Valid signature Filed with authorized/valid electronic signature
BIEDERMANN MOTECH, INC. 401(K) 2018 813077553 2019-06-11 BIEDERMANN MOTECH, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-15
Business code 541990
Sponsor’s telephone number 7864221400
Plan sponsor’s address 7620 NW 25TH ST #3, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing PETER MINCIELI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BIEDERMANN, MARKKU Agent 2020 NORTH BAYSHORE DRIVE #3807, MIAMI, FL 33137

President

Name Role Address
Biedermann, Markku President 2020 North Bayshore Drive, #3807, Miami, FL 33137

Director

Name Role Address
BIEDERMANN, MARKKU Director 2020 N BAYSHORE DR #3807, MIAMI, FL 33137

Events

Event Type Filed Date Value Description
MERGER 2024-07-15 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000256437
REGISTERED AGENT NAME CHANGED 2023-03-08 BIEDERMANN, MARKKU No data
NAME CHANGE AMENDMENT 2018-02-06 BIEDERMANN MOTECH, INC. No data
AMENDMENT 2017-09-01 No data No data

Documents

Name Date
Merger 2024-07-15
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-12
Name Change 2018-02-06
Amendment 2017-09-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State