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PIUSI USA, INC.

Company Details

Entity Name: PIUSI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F09000003831
FEI/EIN Number 270982265
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIUSI USA 401K PLAN 2023 270982265 2024-07-03 PIUSI USA 25
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 2024-07-03
Name of individual signing MONICA LEONARD
Valid signature Filed with authorized/valid electronic signature
PIUSI USA 401K PLAN 2022 270982265 2023-06-22 PIUSI USA 24
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
PIUSI USA 401K PLAN 2021 270982265 2022-05-24 PIUSI USA 23
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
PIUSI USA 401K PLAN 2020 270982265 2021-06-16 PIUSI USA 21
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
PIUSI USA 401K PLAN 2019 270982265 2020-07-27 PIUSI USA 20
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
PIUSI USA 401K PLAN 2018 270982265 2019-08-22 PIUSI USA 17
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

Agent

Name Role Address
LEONARD MONICA R Agent 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312

President

Name Role Address
VARINI OTTO President 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312

Director

Name Role Address
VARINI OTTO Director 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312
VARINI NICOLA Director 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312

Vice President

Name Role Address
BERNOLDI VALTER Vice President 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312

Treasurer

Name Role Address
BERNOLDI VALTER Treasurer 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312

Secretary

Name Role Address
LEONARD MONICA R Secretary 3901 ANGLERS AVE., FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 3901 ANGLERS AVE., DANIA BEACH, FL 33312 No data
CHANGE OF MAILING ADDRESS 2016-01-27 3901 ANGLERS AVE., DANIA BEACH, FL 33312 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 3901 ANGLERS AVE., FORT LAUDERDALE, FL 33312 No data
REGISTERED AGENT NAME CHANGED 2015-01-09 LEONARD, MONICA R No data

Documents

Name Date
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
ANNUAL REPORT 2015-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State