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  5. AMERICAN AWNING COMPANY, INC.

AMERICAN AWNING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN AWNING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN AWNING COMPANY, 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: 22 Jan 1965 (60 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Feb 1989 (36 years ago)
Document Number: 289107
FEI/EIN Number 591088690

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 520 NOTTINGHAM BLVD., W. PALM BEACH, FL, 33405, US
Mail Address: 537 PINE TERRACE, W. PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2017 591088690 2018-06-11 AMERICAN AWNING COMPANY INC 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TER, WEST PALM BEACH, FL, 334052697

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing DAWN MATTEI
Valid signature Filed with authorized/valid electronic signature
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2016 591088690 2017-05-11 AMERICAN AWNING COMPANY INC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TER, WEST PALM BEACH, FL, 334052697

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing DAWN MATTEI
Valid signature Filed with authorized/valid electronic signature
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2015 591088690 2016-05-13 AMERICAN AWNING COMPANY INC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TER, WEST PALM BEACH, FL, 334052697

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing DAWN MATTEI
Valid signature Filed with authorized/valid electronic signature
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2014 591088690 2015-06-05 AMERICAN AWNING COMPANY INC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TER, WEST PALM BEACH, FL, 334052697

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing DAWN MATTEI
Valid signature Filed with authorized/valid electronic signature
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2013 591088690 2014-06-26 AMERICAN AWNING COMPANY INC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TER, WEST PALM BEACH, FL, 334052697

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing DAWN MATTEI
Valid signature Filed with authorized/valid electronic signature
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2012 591088690 2013-05-22 AMERICAN AWNING COMPANY INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TER, WEST PALM BEACH, FL, 334052697

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing AMERICAN AWNING COMPANY INC
Valid signature Filed with authorized/valid electronic signature
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2011 591088690 2014-06-23 AMERICAN AWNING COMPANY INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TERRACE, WEST PALM BEACH, FL, 334052697

Plan administrator’s name and address
Administrator’s EIN 591088690
Plan administrator’s name AMERICAN AWNING COMPANY INC
Plan administrator’s address 537 PINE TERRACE, WEST PALM BEACH, FL, 334052697
Administrator’s telephone number 5618327123

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing DAWN MATTEI
Valid signature Filed with authorized/valid electronic signature
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2011 591088690 2014-06-23 AMERICAN AWNING COMPANY INC 27
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TERRACE, WEST PALM BEACH, FL, 334052697

Plan administrator’s name and address
Administrator’s EIN 591088690
Plan administrator’s name AMERICAN AWNING COMPANY INC
Plan administrator’s address 537 PINE TERRACE, WEST PALM BEACH, FL, 334052697
Administrator’s telephone number 5618327123

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing DAWN MATTEI
Valid signature Filed with authorized/valid electronic signature
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2011 591088690 2012-06-18 AMERICAN AWNING COMPANY INC 27
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TERRACE, WEST PALM BEACH, FL, 334052697

Plan administrator’s name and address
Administrator’s EIN 591088690
Plan administrator’s name AMERICAN AWNING COMPANY INC
Plan administrator’s address 537 PINE TERRACE, WEST PALM BEACH, FL, 334052697
Administrator’s telephone number 5618327123

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing AMERICAN AWNING COMPANY INC
Valid signature Filed with incorrect/unrecognized electronic signature
AMERICAN AWNING CO INC 401 K PROFIT SHARING PLAN TRUST 2011 591088690 2012-06-26 AMERICAN AWNING COMPANY INC 27
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 238900
Sponsor’s telephone number 5618327123
Plan sponsor’s address 537 PINE TERRACE, WEST PALM BEACH, FL, 334052697

Plan administrator’s name and address
Administrator’s EIN 591088690
Plan administrator’s name AMERICAN AWNING COMPANY INC
Plan administrator’s address 537 PINE TERRACE, WEST PALM BEACH, FL, 334052697
Administrator’s telephone number 5618327123

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing DAWN MATTEI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DI PERSICO DALE A President 88 TANBARK, WELLINGTON, FL, 33414
DI PERSICO DAN Vice President 110 PRIVATEER POINTE DR., JUPITER, FL, 33458
MATTEI DAWN M Secretary 2607 BUCKNELL LN., LAKE WORTH, FL, 33460
MATTEI DAWN M Treasurer 2607 BUCKNELL LN., LAKE WORTH, FL, 33460
DI PERSICO DALE A Agent 537 PINE TER., WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2006-01-09 537 PINE TER., WEST PALM BEACH, FL 33405 -
CHANGE OF PRINCIPAL ADDRESS 1993-03-09 520 NOTTINGHAM BLVD., W. PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 1993-03-09 520 NOTTINGHAM BLVD., W. PALM BEACH, FL 33405 -
REGISTERED AGENT NAME CHANGED 1991-06-25 DI PERSICO, DALE A -
AMENDMENT 1989-02-03 - -
NAME CHANGE AMENDMENT 1971-05-06 AMERICAN AWNING COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314264474 0418800 2010-08-03 713 NORTH DIXIE HWY (US 1), NORTH PALM BEACH, FL, 33408
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-08-03
Emphasis L: FALL
Case Closed 2010-10-14

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2010-08-31
Abatement Due Date 2010-09-06
Current Penalty 875.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2010-08-31
Abatement Due Date 2010-09-10
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
307293993 0418800 2004-01-06 1600 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2004-01-06
Emphasis L: FALL
Case Closed 2004-02-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 IV
Issuance Date 2004-01-09
Abatement Due Date 2004-01-14
Current Penalty 200.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2004-01-09
Abatement Due Date 2004-01-14
Current Penalty 200.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260453 B02 VI
Issuance Date 2004-01-09
Abatement Due Date 2004-01-14
Current Penalty 100.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 3
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5040767704 2020-05-01 0455 PPP 537 PINE TER, WEST PALM BCH, FL, 33405-2637
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252481
Loan Approval Amount (current) 319183
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WEST PALM BCH, PALM BEACH, FL, 33405-2637
Project Congressional District FL-22
Number of Employees 24
NAICS code 314910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 323739.01
Forgiveness Paid Date 2021-10-15

Companies related by officers

No other companies in our directory share the same officers as AMERICAN AWNING COMPANY, INC.

Companies related by address

No other companies in our directory share the same address as AMERICAN AWNING COMPANY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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