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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BONUS TECH RETIREMENT TRUST | 2010 | 651127155 | 2011-07-29 | BONUS TECH | 4 | |||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
RUIZ ABELLA ALEJANDRO | Agent | 2525-A NW 72ND AVENUE, MIAMI, FL, 33122 |
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 |
Name | Role | Address |
---|---|---|
CANEPA FERNANDO | Chairman | 2525-A NW 72nd Avenue, MIAMI, FL, 33122 |
Name | Role | Address |
---|---|---|
KUHN JEFFREY | General Manager | 2525-A NW 72nd Avenue, MIAMI, FL, 33122 |
Name | Role | Address |
---|---|---|
RUIZ ABELLA ALEJANDRO | Secretary | 2525-A NW 72nd Ave, MIAMI, FL, 33122 |
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 |
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