| Entity Name: | BITDEFENDER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BITDEFENDER 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: | 26 Oct 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Oct 2016 (9 years ago) |
| Document Number: | P16000086041 |
| FEI/EIN Number |
33-1088334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TALPES FLORIN | Director | 6301 N.W. 5TH WAY #4300, FORT LAUDERDALE, FL, 33309 |
| Gizzie James M | Secretary | 6301 N.W. 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| GIZZIE JAMES M | Agent | 6301 N.W. 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-10-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000024532. CONVERSION NUMBER 900000170149 |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | GIZZIE, JAMES M | - |
| CONVERSION | 2016-10-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000024532. CONVERSION NUMBER 900000170149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 Apr 2025
Sources: Florida Department of State
