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PIUSI USA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
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
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

Form 5500 Series

Employer Identification Number (EIN):
270982265
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
20
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
274235.00
Total Face Value Of Loan:
274235.00

Trademarks

Serial Number:
87293104
Mark:
I3 PIUSI - ITALIAN INNOVATION INTERNSHIP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-01-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
I3 PIUSI - ITALIAN INNOVATION INTERNSHIP

Goods And Services

For:
Arranging and conducting engineering competitions for college students to compete for scholarship money and internship opportunities
First Use:
2017-01-09
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
274235
Current Approval Amount:
274235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
277084

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Date of last update: 01 Jun 2025

Sources: Florida Department of State