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  5. BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC.

BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 26 Mar 2001 (24 years ago)
Document Number: P01000032374
FEI/EIN Number 593709381

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 70 Ready Avenue NW, Building 6, 1st Floor, FORT WALTON BEACH, FL, 32548, US
Mail Address: PO BOX 937, FORT WALTON BEACH, FL, 32549, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2023 593709381 2024-05-06 BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541512
Sponsor’s telephone number 8502264200
Plan sponsor’s address PO BOX 937, FORT WALTON BEACH, FL, 32549

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing TABITHA ERICKSON
Valid signature Filed with authorized/valid electronic signature
BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2022 593709381 2023-07-03 BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541512
Sponsor’s telephone number 8502264200
Plan sponsor’s address PO BOX 937, FORT WALTON BEACH, FL, 32549

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing TABITHA ERICKSON
Valid signature Filed with authorized/valid electronic signature
BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2021 593709381 2022-04-05 BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541512
Sponsor’s telephone number 8502264200
Plan sponsor’s address PO BOX 937, FORT WALTON BEACH, FL, 32549

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing MALLORY M. WHALEN
Valid signature Filed with authorized/valid electronic signature
BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2020 593709381 2021-05-26 BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541512
Sponsor’s telephone number 8502264200
Plan sponsor’s address PO BOX 937, FORT WALTON BEACH, FL, 32549

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing MALLORY M. WHALEN
Valid signature Filed with authorized/valid electronic signature
BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2019 593709381 2020-06-04 BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541512
Sponsor’s telephone number 8502264200
Plan sponsor’s address PO BOX 937, FORT WALTON BEACH, FL, 32549

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing MALLORY M. WHALEN
Valid signature Filed with authorized/valid electronic signature
BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2018 593709381 2019-05-21 BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541512
Sponsor’s telephone number 8502264200
Plan sponsor’s address PO BOX 937, FORT WALTON BEACH, FL, 32549

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing MALLORY M. WHALEN
Valid signature Filed with authorized/valid electronic signature
BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2017 593709381 2018-03-16 BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541512
Sponsor’s telephone number 8502264200
Plan sponsor’s address PO BOX 937, FORT WALTON BEACH, FL, 32549

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing MALLORY M. WHALEN
Valid signature Filed with authorized/valid electronic signature
BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2016 593709381 2017-10-05 BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541512
Sponsor’s telephone number 8502264200
Plan sponsor’s address PO BOX 937, FORT WALTON BEACH, FL, 32549

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing MALLORY M. WHALEN
Valid signature Filed with authorized/valid electronic signature
BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 401(K) PLAN 2015 593709381 2016-10-10 BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 541512
Sponsor’s telephone number 8502264200
Plan sponsor’s address PO BOX 937, FORT WALTON BEACH, FL, 32549

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing MALLORY M. WHALEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAYFIELD VINCENT W Chief Executive Officer 69 POQUITO ROAD, SHALIMAR, FL, 32579
ERICKSON LOUIS JJr. Chief Operating Officer PO BOX 365, FT WALTON BEACH, FL, 32549
Anchors Gordon PA Agent AnchorsGordon, PA, FORT WALTON BEACH, FL, 32547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000027631 BIT-WIZARDS ACTIVE 2011-03-17 2026-12-31 - P.O. BOX 937, FORT WALTON BEACH, FL, 32549
G04072900062 BIT-WIZARDS CUSTOM SOFTWARE SOLUTIONS ACTIVE 2004-03-11 2029-12-31 - P.O. BOX 937, FORT WALTON BEACH, FL, 32549

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 Anchors Gordon PA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 AnchorsGordon, PA, 2113 LEWIS TURNER BLVD., Suite 100, FORT WALTON BEACH, FL 32547 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 70 Ready Avenue NW, Building 6, 1st Floor, FORT WALTON BEACH, FL 32548 -
CHANGE OF MAILING ADDRESS 2019-02-08 70 Ready Avenue NW, Building 6, 1st Floor, FORT WALTON BEACH, FL 32548 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-02

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Companies related by address

No other companies in our directory share the same address as BIT-WIZARDS INFORMATION TECHNOLOGY SOLUTIONS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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