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BANETTI SDV, INC.

Company Details

Entity Name: BANETTI SDV, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Feb 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Sep 2018 (6 years ago)
Document Number: P08000016434
FEI/EIN Number 261959729
Address: 4930 NW 7TH AVE, MIAMI, FL, 33127, US
Mail Address: 4930 NW 7TH AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANETTI SDV INC 401(K) PROFIT SHARING PLAN & TRUST 2023 261959729 2024-05-29 BANETTI SDV INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561430
Sponsor’s telephone number 3054019481
Plan sponsor’s address 4930 NW 7TH AVE, MIAMI, FL, 331272306

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BANETTI SDV 401(K) PROFIT SHARING PLAN & TRUST 2022 261959729 2023-05-30 BANETTI SDV 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561430
Sponsor’s telephone number 3054019481
Plan sponsor’s address 4930 NW 7TH AVE, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BANETTI SDV 401(K) PROFIT SHARING PLAN & TRUST 2021 261959729 2022-05-03 BANETTI SDV 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561430
Sponsor’s telephone number 3054019481
Plan sponsor’s address 4930 NW 7TH AVE, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BANETTI SDV 401(K) PROFIT SHARING PLAN & TRUST 2020 261959729 2021-04-28 BANETTI SDV 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561430
Sponsor’s telephone number 3054019481
Plan sponsor’s address 4930 NW 7TH AVE, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2021-04-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BOEHNE MATTHEW Q Agent 4930 NW 7TH AVE, MIAMI, FL, 33127

Chief Technical Officer

Name Role Address
BOEHNE CORY Chief Technical Officer 4930 NW 7TH AVE, MIAMI, FL, 33127

Chief Executive Officer

Name Role Address
BOEHNE MATTHEW Chief Executive Officer 4930 NW 7TH AVE, MIAMI, FL, 33127

Chief Financial Officer

Name Role Address
Padilla Heriberto Chief Financial Officer 5781 Biscayne Blvd, Miami, FL, 33137

President

Name Role Address
Ashley Boehne President 4930 NW 7TH AVE, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000021457 BANETTI EXPIRED 2016-02-28 2021-12-31 No data P.O. BOX 530603, MIAMI SHORES, FL, 33153

Events

Event Type Filed Date Value Description
AMENDMENT 2018-09-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-09-17 4930 NW 7TH AVE, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2018-09-17 4930 NW 7TH AVE, MIAMI, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2018-09-17 4930 NW 7TH AVE, MIAMI, FL 33127 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
Amendment 2018-09-17
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-10-16
ANNUAL REPORT 2017-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State