| Entity Name: | DIGIBEE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Sep 2024 (5 months ago) |
| Document Number: | P20000002687 |
| FEI/EIN Number | 84-4302537 |
| Address: | 2500 WESTON RD, SUITE 105, WESTON, FL, 33331, US |
| Mail Address: | 2500 WESTON RD, SUITE 105, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIGIBEE INC, COLORADO | 20201960404 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIGIBEE 401(K) PLAN | 2023 | 844302537 | 2024-09-20 | DIGIBEE INC | 2 | |||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-20 |
| Name of individual signing | TIA PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CUBOSTART LLC | Agent |
| Name | Role |
|---|---|
| CUBOSTART LLC | Secretary |
| Name | Role | Address |
|---|---|---|
| BERNARDINELLI RODRIGO C | Chief Executive Officer | 2500 WESTON RD STE 105, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| BERNARDINELLI RODRIGO C | Treasurer | 2500 WESTON RD STE 105, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| KRESLINS PETER | Director | 2500 WESTON RD STE 105, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| NARDELLI RAFAEL | Chief Financial Officer | 2500 WESTON RD STE 105, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 2500 WESTON RD, SUITE 105, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 2500 WESTON RD, SUITE 105, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | CUBOSTART LLC | No data |
| Name | Date |
|---|---|
| Amendment | 2024-09-25 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-01-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
