| Entity Name: | PIUSI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Sep 2009 (16 years ago) |
| Document Number: | F09000003831 |
| FEI/EIN Number |
270982265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 ANGLERS AVE., DANIA BEACH, FL, 33312, US |
| Mail Address: | 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIUSI USA 401K PLAN | 2023 | 270982265 | 2024-07-03 | PIUSI USA | 25 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | MONICA LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9545841552 |
| Plan sponsor’s address | 3901 ANGLERS AVENUE, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | MONICA LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9545841552 |
| Plan sponsor’s address | 3901 ANGLERS AVENUE, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | MONICA LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9545841552 |
| Plan sponsor’s address | 3901 ANGLERS AVENUE, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | MONICA LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9545841552 |
| Plan sponsor’s address | 3901 ANGLERS AVENUE, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-27 |
| Name of individual signing | MONICA LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 9545841552 |
| Plan sponsor’s address | 3901 ANGLERS AVENUE, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-22 |
| Name of individual signing | MONICA LEONARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VARINI OTTO | President | 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312 |
| VARINI OTTO | Director | 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312 |
| VARINI NICOLA | Director | 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312 |
| BERNOLDI VALTER | Vice President | 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312 |
| BERNOLDI VALTER | Treasurer | 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312 |
| LEONARD MONICA R | Secretary | 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312 |
| LEONARD MONICA R | Agent | 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 3901 ANGLERS AVE., DANIA BEACH, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 3901 ANGLERS AVE., DANIA BEACH, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 3901 ANGLERS AVE., FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | LEONARD, MONICA R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1772547204 | 2020-04-15 | 0455 | PPP | 3901 RAVENSWOOD RD, FORT LAUDERDALE, FL, 33312-5141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
