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  5. BGASOFT INC.

BGASOFT INC.

Company Details

Entity Name: BGASOFT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Oct 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2011 (13 years ago)
Document Number: P10000080912
FEI/EIN Number NOT APPLICABLE
Address: 500 E Broward Blvd, Fort Lauderdale, FL, 33394, US
Mail Address: 500 E Broward Blvd, Fort Lauderdale, FL, 33394, US
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BGASOFT 401(K) PLAN 2021 274314185 2022-11-14 BGASOFT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-15
Business code 541600
Sponsor’s telephone number 9546436106
Plan sponsor’s address 10709 INDIAN TRAIL, COOPER CITY, FL, 333285510

Signature of
Role Plan administrator
Date 2022-11-14
Name of individual signing ADRIANA BALINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-14
Name of individual signing ADRIANA BALINT
Valid signature Filed with authorized/valid electronic signature
BGASOFT 401(K) PLAN 2020 274314185 2021-09-23 BGASOFT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-15
Business code 541600
Sponsor’s telephone number 9546436106
Plan sponsor’s address 10709 INDIAN TRAIL, COOPER CITY, FL, 333285510

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing ADRIANA BALINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing ADRIANA BALINT
Valid signature Filed with authorized/valid electronic signature
BGASOFT 401(K) PLAN 2019 274314185 2020-07-02 BGASOFT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-15
Business code 541600
Sponsor’s telephone number 9546436106
Plan sponsor’s address 10709 INDIAN TRAIL, COOPER CITY, FL, 333285510

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing ADRIANA BALINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-02
Name of individual signing ADRIANA BALINT
Valid signature Filed with authorized/valid electronic signature
BGASOFT 401(K) PLAN 2018 274314185 2019-04-12 BGASOFT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-15
Business code 541600
Sponsor’s telephone number 9546436106
Plan sponsor’s address 10709 INDIAN TRAIL, COOPER CITY, FL, 333285510

Signature of
Role Plan administrator
Date 2019-04-12
Name of individual signing ADRIANA BALINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-12
Name of individual signing ADRIANA BALINT
Valid signature Filed with authorized/valid electronic signature
BGASOFT 401(K) PLAN 2017 274314185 2018-07-10 BGASOFT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-15
Business code 541600
Sponsor’s telephone number 9546436106
Plan sponsor’s address 10709 INDIAN TRAIL, COOPER CITY, FL, 333285510

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing GABRIEL BALINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing GABRIEL BALINT
Valid signature Filed with authorized/valid electronic signature
BGASOFT 401(K) PLAN 2016 274314185 2017-04-24 BGASOFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-15
Business code 541600
Sponsor’s telephone number 9546436106
Plan sponsor’s address 10709 INDIAN TRAIL, COOPER CITY, FL, 333285510

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing GABRIEL BALINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-24
Name of individual signing GABRIEL BALINT
Valid signature Filed with authorized/valid electronic signature
BGASOFT 401(K) PLAN 2015 274314185 2016-07-12 BGASOFT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-15
Business code 541600
Sponsor’s telephone number 9546436106
Plan sponsor’s address 10709 INDIAN TRAIL, COOPER CITY, FL, 333285510

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ADRIANA BALINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing GABRIEL BALINT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

President

Name Role Address
BALINT GABRIEL President 500 E Broward Blvd, Fort Lauderdale, FL, 33394

Director

Name Role Address
BALINT GABRIEL Director 500 E Broward Blvd, Fort Lauderdale, FL, 33394
BALINT ADRIANA Director 500 E Broward Blvd, Fort Lauderdale, FL, 33394

Treasurer

Name Role Address
BALINT ADRIANA Treasurer 500 E Broward Blvd, Fort Lauderdale, FL, 33394

Secretary

Name Role Address
BALINT ADRIANA Secretary 500 E Broward Blvd, Fort Lauderdale, FL, 33394

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000077254 LIMSABC EXPIRED 2013-08-02 2018-12-31 No data 10547 SW 53RD ST, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
CHANGE OF MAILING ADDRESS 2021-03-15 500 E Broward Blvd, Suite 1710, Fort Lauderdale, FL 33394 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 500 E Broward Blvd, Suite 1710, Fort Lauderdale, FL 33394 No data
REINSTATEMENT 2011-11-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-07

Related by officers

BALINT GABRIEL

LIMSABC, LLC

Related by address

500 E Broward Blvd, Fort Lauderdale, FL, 33394, US

SLAE HOLDINGS LLC HAIG PARTNERS LLC GREATER DORAL INVESTMENT GROUP, L.L.C. JOSHUA M. STAHLEY, P.A. BELLA LEGAL, LLC CRISTAL MAR LTD., CORP. CAPITAL PARTNERS LAW PLLC

500 E Broward Blvd, Fort Lauderdale, FL, 33394, US

SLAE HOLDINGS LLC HAIG PARTNERS LLC GREATER DORAL INVESTMENT GROUP, L.L.C. JOSHUA M. STAHLEY, P.A. BELLA LEGAL, LLC CRISTAL MAR LTD., CORP. CAPITAL PARTNERS LAW PLLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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