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GOLDHOFER INC.

Company Details

Entity Name: GOLDHOFER INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Mar 2018 (7 years ago)
Document Number: F18000001056
FEI/EIN Number 352604368
Address: 7401 Riviera Boulevard, MIRAMAR, FL, 33023, US
Mail Address: 7401 Riviera Boulevard, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDHOFER 401(K) RETIREMENT SAVINGS PLAN 2023 352604368 2024-04-26 GOLDHOFER INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9544335617
Plan sponsor’s address 7401 RIVIERA BLVD, MIRAMAR, FL, 33023

Plan administrator’s name and address

Administrator’s EIN 451739578
Plan administrator’s name THE FIDUCIARY STUDIO
Plan administrator’s address 3 HOLLAND STREET, ERIE, PA, 16507
Administrator’s telephone number 8664975501

Signature of

Role Plan administrator
Date 2024-04-26
Name of individual signing LESLIE DRAPER
Valid signature Filed with authorized/valid electronic signature
GOLDHOFER 401(K) RETIREMENT SAVINGS PLAN 2022 352604368 2023-04-28 GOLDHOFER INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9544335617
Plan sponsor’s address 7401 RIVIERA BLVD, MIRAMAR, FL, 33023

Plan administrator’s name and address

Administrator’s EIN 451739578
Plan administrator’s name THE FIDUCIARY STUDIO
Plan administrator’s address 8131 LBJ FREEWAY, STE 770, DALLAS, TX, 75251
Administrator’s telephone number 8664975501

Signature of

Role Plan administrator
Date 2023-04-28
Name of individual signing LESLIE DRAPER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
BIAGI JOHN Chief Executive Officer 7401 Riviera Boulevard, MIRAMAR, FL, 33023

Director

Name Role Address
Ruppel Matthias Director 7401 Riviera Boulevard, MIRAMAR, FL, 33023
WERNER FLORIAN Director 7401 Riviera Boulevard, MIRAMAR, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000035273 FLITE LINE ACTIVE 2022-03-18 2027-12-31 No data 7401 RIVIERA BOULEVARD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 7401 Riviera Boulevard, MIRAMAR, FL 33023 No data
CHANGE OF MAILING ADDRESS 2019-04-09 7401 Riviera Boulevard, MIRAMAR, FL 33023 No data

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-05-07
AMENDED ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-09
Foreign Profit 2018-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State