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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
BIAGI JOHN | Chief Executive Officer | 7401 Riviera Boulevard, MIRAMAR, FL, 33023 |
Name | Role | Address |
---|---|---|
Ruppel Matthias | Director | 7401 Riviera Boulevard, MIRAMAR, FL, 33023 |
WERNER FLORIAN | Director | 7401 Riviera Boulevard, MIRAMAR, FL, 33023 |
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 |
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 |
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