| Entity Name: | BOYUM IT, 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: | 27 Mar 2018 (7 years ago) |
| Document Number: | F18000001472 |
| FEI/EIN Number |
270673389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 NW 24th St, Miami, FL, 33127, US |
| Mail Address: | 218 NW 24th St, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYUM IT INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 270673389 | 2024-07-18 | BOYUM IT INC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9168270915 |
| Plan sponsor’s address | 175 SW 7TH STREET UNIT 1503, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9168270915 |
| Plan sponsor’s address | 175 SW 7TH STREET UNIT 1503, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9168270915 |
| Plan sponsor’s address | 175 SW 7TH STREET UNIT 1503, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9168270915 |
| Plan sponsor’s address | 175 SW 7TH STREET UNIT 1503, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 9168270915 |
| Plan sponsor’s address | 175 SW 7TH STREET UNIT 1503, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | MADS HARDING MADSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOYUM MIKAEL | President | Sintrupvej 71 B, 1. th., Brabrand, DK-820 |
| MADSEN MADS H | Director | Sintrupvej 71 B, 1. th., Brabrand, DK-820 |
| NIELSEN MICHAEL O | Director | Sintrupvej 71 B, 1. th., Brabrand, DK-820 |
| WRIGHT EDWARD J | Secretary | ONE CAPITOL MALL SUITE 670, SACRAMENTO, CA, 95814 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-26 | 218 NW 24th St, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-26 | 218 NW 24th St, Miami, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| Foreign Profit | 2018-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
