| Entity Name: | BITDEFENDER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Oct 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Oct 2016 (8 years ago) |
| Document Number: | P16000086041 |
| FEI/EIN Number | 33-1088334 |
| Address: | 6301 N.W. 5TH WAY, SUITE 4300, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6301 N.W. 5TH WAY, SUITE 4300, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BITDEFENDER INC., ALABAMA | 000-833-209 | ALABAMA |
| Headquarter of | BITDEFENDER INC., COLORADO | 20211559944 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BITDEFENDER 401(K) PLAN | 2018 | 331088334 | 2019-07-30 | BITDEFENDER INC | 116 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | JAMES GIZZIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-30 |
| Name of individual signing | JAMES GIZZIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9547766262 |
| Plan sponsor’s address | 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-24 |
| Name of individual signing | JAMES GIZZIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-24 |
| Name of individual signing | JAMES GIZZIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9547766262 |
| Plan sponsor’s address | 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-18 |
| Name of individual signing | JAMES GIZZIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-04-18 |
| Name of individual signing | JAMES GIZZIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIZZIE JAMES M | Agent | 6301 N.W. 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| TALPES FLORIN | Director | 6301 N.W. 5TH WAY #4300, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Gizzie James M | Secretary | 6301 N.W. 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-10-26 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000024532. CONVERSION NUMBER 900000170149 |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | GIZZIE, JAMES M | No data |
| CONVERSION | 2016-10-26 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000024532. CONVERSION NUMBER 900000170149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-16 |
| Domestic Profit | 2016-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
