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BANDALUX USA, INC.

Company Details

Entity Name: BANDALUX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Aug 1991 (33 years ago)
Document Number: S73019
FEI/EIN Number 650288801
Address: 7290 NW 35th Terrace, Miami, FL, 33122, US
Mail Address: 7290 NW 35th Terrace, Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANDALUX USA, INC. 401(K) PLAN 2023 650288801 2024-05-20 BANDALUX USA, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-12-19
Business code 339900
Sponsor’s telephone number 3058830008
Plan sponsor’s address 7290 NW 35TH TERRACE, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing MONICA RAMOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-20
Name of individual signing MONICA RAMOS
Valid signature Filed with authorized/valid electronic signature
BANDALUX USA, INC. 401(K) PLAN 2022 650288801 2023-09-20 BANDALUX USA, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-12-19
Business code 442291
Sponsor’s telephone number 3058830008
Plan sponsor’s address 7290 NW 35TH TERRACE, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2023-09-20
Name of individual signing MONICA RAMOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing MONICA RAMOS
Valid signature Filed with authorized/valid electronic signature
BANDALUX USA, INC. 401(K) PLAN 2021 650288801 2022-07-29 BANDALUX USA, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-12-19
Business code 442291
Sponsor’s telephone number 3058830008
Plan sponsor’s address 7290 NW 35TH TERRACE, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing MONICA RAMOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing MONICA RAMOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
MITCHELL SETH POLANSKY, P.A. Agent

President

Name Role Address
GARCIA EDUARDO A President 7290 NW 35th Terrace, Miami, FL, 33122

Treasurer

Name Role Address
Ramos Monica Treasurer 7290 NW 35th Terrace, Miami, FL, 33122

Vice President

Name Role Address
Lovely Lee Vice President 7290 NW 35th Terrace, Miami, FL, 33122

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2020-02-06 BANDALUX USA, INC. No data
REINSTATEMENT 2002-01-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State