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  5. INDEL WEBASTO MARINE USA, INC.

INDEL WEBASTO MARINE USA, INC.

Company Details

Entity Name: INDEL WEBASTO MARINE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Dec 2000 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Jul 2008 (17 years ago)
Document Number: P00000117729
FEI/EIN Number 020575321
Address: 3391 SW 42nd Street, Hollywood, FL, 33312, US
Mail Address: 3391 SW 42nd Street, Hollywood, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEL WEBASTO MARINE USA, 401(K) PLAN 2023 020575321 2024-07-18 INDEL WEBASTO MARINE USA 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3391 SW 42ND ST, HOLLYWOOD, FL, 33312

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing PAOLO BERDINI
Valid signature Filed with authorized/valid electronic signature
INDEL WEBASTO MARINE USA, 401(K) PLAN 2022 020575321 2023-06-27 INDEL WEBASTO MARINE USA 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3391 SW 42ND ST, HOLLYWOOD, FL, 33312

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing PAOLO BERDINI
Valid signature Filed with authorized/valid electronic signature
INDEL WEBASTO MARINE USA, 401(K) PLAN 2021 020575321 2022-08-09 INDEL WEBASTO MARINE USA 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3391 SW 42ND ST, HOLLYWOOD, FL, 33312

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing PAOLO BERDINI
Valid signature Filed with authorized/valid electronic signature
INDEL WEBASTO MARINE USA, 401(K) PLAN 2020 020575321 2021-07-20 INDEL WEBASTO MARINE USA 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3391 SW 42ND ST, HOLLYWOOD, FL, 33312

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing PAOLO BERDINI
Valid signature Filed with authorized/valid electronic signature
INDEL WEBASTO MARINE USA, 401(K) PLAN 2019 020575321 2020-07-14 INDEL WEBASTO MARINE USA 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3400 GATEWAY DRIVE SUITE 107, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing PAOLO BERDINI
Valid signature Filed with authorized/valid electronic signature
INDEL WEBASTO MARINE USA, 401(K) PLAN 2018 020575321 2019-07-31 INDEL WEBASTO MARINE USA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3400 GATEWAY DRIVE SUITE 107, POMPANO BEACH, FL, 33069
INDEL WEBASTO MARINE USA, 401(K) PLAN 2017 020575321 2018-06-22 INDEL WEBASTO MARINE USA 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3400 GATEWAY DRIVE SUITE 107, POMPANO BEACH, FL, 33069
INDEL WEBASTO MARINE USA, 401(K) PLAN 2016 020575321 2017-07-17 INDEL WEBASTO MARINE USA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3400 GATEWAY DRIVE SUITE 107, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing PAOLO BENDINI
Valid signature Filed with authorized/valid electronic signature
INDEL WEBASTO MARINE USA, 401(K) PLAN 2015 020575321 2016-07-13 INDEL WEBASTO MARINE USA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3400 GATEWAY DRIVE SUITE 107, SUITE 107, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing PAOLO BENDINI
Valid signature Filed with authorized/valid electronic signature
INDEL WEBASTO MARINE USA, 401(K) PLAN 2014 020575321 2015-06-30 INDEL WEBASTO MARINE USA 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 9549848448
Plan sponsor’s address 3400 GATEWAY DRIVE, SUITE 107, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing PAOLO BENDINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BERDINI PAOLO Agent 3391 SW 42nd Street, Hollywood, FL, 33312

Director

Name Role Address
BERLONI ANTONIO Director 3391 SW 42nd Street, Hollywood, FL, 33312

Vice President

Name Role Address
BERDINI PAOLO Vice President 3391 SW 42nd Street, Hollywood, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 3391 SW 42nd Street, Hollywood, FL 33312 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 3391 SW 42nd Street, Hollywood, FL 33312 No data
CHANGE OF MAILING ADDRESS 2020-02-24 3391 SW 42nd Street, Hollywood, FL 33312 No data
NAME CHANGE AMENDMENT 2008-07-03 INDEL WEBASTO MARINE USA, INC. No data
REGISTERED AGENT NAME CHANGED 2007-09-04 BERDINI, PAOLO No data
CANCEL ADM DISS/REV 2006-09-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REINSTATEMENT 2002-04-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5744257702 2020-05-01 0455 PPP 3391 SW 42ND ST, FORT LAUDERDALE, FL, 33312-6828
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196294
Loan Approval Amount (current) 196294
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 FORT LAUDERDALE, BROWARD, FL, 33312-6828
Project Congressional District FL-25
Number of Employees 16
NAICS code 488320
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 198455.92
Forgiveness Paid Date 2021-06-11

Related by officers

BERDINI PAOLO

BERDINI USA, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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