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  5. G.D.M. BOURNE, INC.

G.D.M. BOURNE, INC. - Florida Company Profile

Company Details

Entity Name: G.D.M. BOURNE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G.D.M. BOURNE, 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: 19 Oct 2009 (16 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 02 Nov 2009 (16 years ago)
Document Number: P09000085850
FEI/EIN Number 271302071

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2101 VISTA PARKWAY, STE. 272, WEST PALM BEACH, FL, 33411, US
Mail Address: 2101 VISTA PARKWAY, STE. 272, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G.D.M. BOURNE INC. 401(K) PLAN 2023 271302071 2024-06-10 G.D.M. BOURNE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2101 VISTA PARKWAY, SUITE 272, WEST PALM BEACH, FL, 33411
G.D.M. BOURNE INC. 401(K) PLAN 2022 271302071 2023-09-15 G.D.M. BOURNE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2101 VISTA PARKWAY, SUITE 272, WEST PALM BEACH, FL, 33411
G.D.M. BOURNE INC. 401(K) PLAN 2021 271302071 2022-09-06 G.D.M. BOURNE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2101 VISTA PARKWAY, SUITE 272, WEST PALM BEACH, FL, 33411
G.D.M. BOURNE INC. 401(K) PLAN 2020 271302071 2021-07-22 G.D.M. BOURNE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2056 VISTA PARKWAY, SUITE 235, WEST PALM BEACH, FL, 33411
G.D.M. BOURNE INC. 401(K) PLAN 2019 271302071 2020-07-28 G.D.M. BOURNE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2056 VISTA PARKWAY, SUITE 235, WEST PALM BEACH, FL, 33411
G.D.M. BOURNE INC. 401(K) PLAN 2018 271302071 2019-06-10 G.D.M. BOURNE INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2056 VISTA PARKWAY, SUITE 235, WEST PALM BEACH, FL, 33411
G.D.M. BOURNE INC. 401(K) PLAN 401(K) PLAN 2017 271302071 2018-07-13 G.D.M. BOURNE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2056 VISTA PARKWAY, SUITE 235, WEST PALM BEACH, FL, 33411

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing MARK FRIEDBERG
Valid signature Filed with authorized/valid electronic signature
G.D.M. BOURNE INC. 401(K) PLAN 401(K) PLAN 2016 271302071 2017-08-14 G.D.M. BOURNE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2056 VISTA PARKWAY, SUITE 235, WEST PALM BEACH, FL, 33411

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing MARK FRIEDBERG
Valid signature Filed with authorized/valid electronic signature
G.D.M. BOURNE INC. 401(K) PLAN 401(K) PLAN 2015 271302071 2016-07-21 G.D.M. BOURNE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2056 VISTA PARKWAY, SUITE 235, WEST PALM BEACH, FL, 33411

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing MARK FRIEDBERG
Valid signature Filed with authorized/valid electronic signature
G.D.M. BOURNE INC. 401(K) PLAN 401(K) PLAN 2014 271302071 2015-05-14 G.D.M. BOURNE INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 811110
Sponsor’s telephone number 5616974502
Plan sponsor’s address 2056 VISTA PARKWAY, SUITE 235, WEST PALM BEACH, FL, 33411

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing MARK FRIEDBERG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOURNE GEOFFREY D. M. President 2101 VISTA PARKWAY #272, WEST PALM BEACH, FL, 33411
Friedberg MarkLorin Chie 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411
DE YOUNG NICKY Agent 898 FOREST GLEN LN, WELLINGTON, FL, 33414
Stewart Paul S Vice President 2101 Vista Parkway, West Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 2101 VISTA PARKWAY, STE. 272, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2022-01-28 2101 VISTA PARKWAY, STE. 272, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2022-01-28 DE YOUNG, NICKY -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 898 FOREST GLEN LN, WELLINGTON, FL 33414 -
ARTICLES OF CORRECTION 2009-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-08
AMENDED ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-10

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Date of last update: 01 May 2025

Sources: Florida Department of State

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