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BOYUM IT, INC.

Company Details

Entity Name: BOYUM IT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Mar 2018 (7 years ago)
Document Number: F18000001472
FEI/EIN Number 270673389
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

form 5500

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
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 2024-07-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BOYUM IT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 270673389 2023-04-12 BOYUM IT INC 7
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
BOYUM IT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 270673389 2022-05-16 BOYUM IT INC 6
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
BOYUM IT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 270673389 2021-05-14 BOYUM IT INC 3
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
BOYUM IT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 270673389 2020-07-30 BOYUM IT INC 6
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
BOYUM IT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 270673389 2020-07-30 BOYUM IT INC 6
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
BOYUM MIKAEL President Sintrupvej 71 B, 1. th., Brabrand, DK-820

Director

Name Role Address
MADSEN MADS H Director Sintrupvej 71 B, 1. th., Brabrand, DK-820
NIELSEN MICHAEL O Director Sintrupvej 71 B, 1. th., Brabrand, DK-820

Secretary

Name Role Address
WRIGHT EDWARD J Secretary ONE CAPITOL MALL SUITE 670, SACRAMENTO, CA, 95814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 218 NW 24th St, Miami, FL 33127 No data
CHANGE OF MAILING ADDRESS 2024-08-26 218 NW 24th St, Miami, FL 33127 No data

Documents

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 Feb 2025

Sources: Florida Department of State