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BONUS TECH, INC.

Company Details

Entity Name: BONUS TECH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 May 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2017 (7 years ago)
Document Number: P01000054978
FEI/EIN Number 651127155
Mail Address: PO BOX 669203, MIAMI, FL, 33166, US
Address: 2525-A NW 72nd Avenue, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BONUS TECH RETIREMENT TRUST 2010 651127155 2011-07-29 BONUS TECH 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-28
Business code 541990
Sponsor’s telephone number 3058846670
Plan sponsor’s address 5115 NW 195TH LANE, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 651127155
Plan administrator’s name BONUS TECH
Plan administrator’s address 5115 NW 195TH LANE, MIAMI, FL, 33166
Administrator’s telephone number 3058846670
BONUS TECH RETIREMENT TRUST 2009 651127155 2010-10-12 BONUS TECH 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3058846670
Plan sponsor’s address 5115 NW 195TH LANE, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 651127155
Plan administrator’s name BONUS TECH
Plan administrator’s address 5115 NW 195TH LANE, MIAMI, FL, 33166
Administrator’s telephone number 3058846670

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing MAGGIE BURGHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing MAGGIE BURGHARDT
Valid signature Filed with authorized/valid electronic signature
BONUS TECH RETIREMENT TRUST 2009 651127155 2010-10-11 BONUS TECH 4
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3058846670
Plan sponsor’s address 5115 NW 195TH LANE, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 651127155
Plan administrator’s name BONUS TECH
Plan administrator’s address 5115 NW 195TH LANE, MIAMI, FL, 33166
Administrator’s telephone number 3058846670

Agent

Name Role Address
RUIZ ABELLA ALEJANDRO Agent 2525-A NW 72ND AVENUE, MIAMI, FL, 33122

Director

Name Role Address
GROOTENBOER MICHAEL Director 2525-A NW 72nd Avenue, MIAMI, FL, 33122
FILIPPIDIS CLAUDIO Director 2525-A NW 72nd Avenue, MIAMI, FL, 33122
CANEPA FERNANDO Director 2525-A NW 72nd Avenue, MIAMI, FL, 33122
COLLARD EDITH Director 2525-A NW 72nd Ave, MIAMI, FL, 33122

Chairman

Name Role Address
CANEPA FERNANDO Chairman 2525-A NW 72nd Avenue, MIAMI, FL, 33122

General Manager

Name Role Address
KUHN JEFFREY General Manager 2525-A NW 72nd Avenue, MIAMI, FL, 33122

Secretary

Name Role Address
RUIZ ABELLA ALEJANDRO Secretary 2525-A NW 72nd Ave, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-08 RUIZ ABELLA, ALEJANDRO No data
REGISTERED AGENT ADDRESS CHANGED 2020-09-29 2525-A NW 72ND AVENUE, MIAMI, FL 33122 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 2525-A NW 72nd Avenue, MIAMI, FL 33122 No data
REINSTATEMENT 2017-09-29 No data No data
CHANGE OF MAILING ADDRESS 2017-09-29 2525-A NW 72nd Avenue, MIAMI, FL 33122 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-18
AMENDED ANNUAL REPORT 2022-07-08
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-09-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-16
REINSTATEMENT 2017-09-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State