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  5. BIGBYTE SOFTWARE SYSTEMS, INC.

BIGBYTE SOFTWARE SYSTEMS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BIGBYTE SOFTWARE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIGBYTE SOFTWARE SYSTEMS, 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: 01 Feb 2016 (9 years ago)
Document Number: P16000014075
FEI/EIN Number 26-3926181

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1221 Brickell Avenue, Miami, FL, 33131, US
Address: 2214 NW 171st Terrace, Hollywood, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BIGBYTE SOFTWARE SYSTEMS, INC., NEW YORK 6293506 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2020 263926181 2021-09-10 BIGBYTE SOFTWARE SYSTEMS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7865395531
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2020 263926181 2021-09-22 BIGBYTE SOFTWARE SYSTEMS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing UWE GOEHRING
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2019 263926181 2020-11-12 BIGBYTE SOFTWARE SYSTEMS INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of
Role Plan administrator
Date 2020-11-12
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2019 263926181 2020-11-18 BIGBYTE SOFTWARE SYSTEMS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of
Role Plan administrator
Date 2020-11-18
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2019 263926181 2020-11-03 BIGBYTE SOFTWARE SYSTEMS INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of
Role Plan administrator
Date 2020-11-03
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2018 263926181 2020-11-03 BIGBYTE SOFTWARE SYSTEMS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of
Role Plan administrator
Date 2020-11-03
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2017 263926181 2020-11-18 BIGBYTE SOFTWARE SYSTEMS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of
Role Plan administrator
Date 2020-11-18
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOEHRING UWE President 2214 NW 171st Terrace, Hollywood, FL, 33028
FUNARO & CO., P.C. Agent 1221 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 2214 NW 171st Terrace, Hollywood, FL 33028 -
CHANGE OF MAILING ADDRESS 2024-04-02 2214 NW 171st Terrace, Hollywood, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-02-26 FUNARO & CO., P.C. -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-06-30
Domestic Profit 2016-02-01

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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