| Entity Name: | GOLDHOFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2018 (7 years ago) |
| Document Number: | F18000001056 |
| FEI/EIN Number |
352604368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||
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| 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 | Address |
|---|---|---|
| BIAGI JOHN | Chief Executive Officer | 7401 Riviera Boulevard, MIRAMAR, FL, 33023 |
| Ruppel Matthias | Director | 7401 Riviera Boulevard, MIRAMAR, FL, 33023 |
| WERNER FLORIAN | Director | 7401 Riviera Boulevard, MIRAMAR, FL, 33023 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000035273 | FLITE LINE | ACTIVE | 2022-03-18 | 2027-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 7401 Riviera Boulevard, MIRAMAR, FL 33023 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3461368501 | 2021-02-24 | 0455 | PPS | 7401 Riviera Blvd, Miramar, FL, 33023-6568 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8262297301 | 2020-05-01 | 0455 | PPP | 7401 RIVIERA BLVD, MIRAMAR, FL, 33023-6568 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
