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  5. PININFARINA OF AMERICA CORP.

PININFARINA OF AMERICA CORP.

Headquarter

Company Details

Entity Name: PININFARINA OF AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Jan 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2019 (5 years ago)
Document Number: P06000001000
FEI/EIN Number 204235061
Address: 501 Brickell Key Drive, MIAMI, FL, 33131, US
Mail Address: 501 Brickell Key Drive, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PININFARINA OF AMERICA CORP., NEW YORK 6242912 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PININFARINA OF AMERICA 401K 2023 204235061 2024-06-17 PININFARINA OF AMERICA CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 7863622234
Plan sponsor’s address 501 BRICKELL KEY STE 200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing REBECCA BRISSI
Valid signature Filed with authorized/valid electronic signature
PININFARINA OF AMERICA 401K 2022 204235061 2023-06-19 PININFARINA OF AMERICA CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 7863622234
Plan sponsor’s address 501 BRICKELL KEY STE 200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing REBECCA BRISSI
Valid signature Filed with authorized/valid electronic signature
PININFARINA OF AMERICA 401K 2021 204235061 2022-06-24 PININFARINA OF AMERICA CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 3054241653
Plan sponsor’s address 501 BRICKELL KEY STE 200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing REBECCA BRISSI
Valid signature Filed with authorized/valid electronic signature
PININFARINA OF AMERICA 401K 2020 204235061 2021-07-01 PININFARINA OF AMERICA CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 3054241653
Plan sponsor’s address 501 BRICKELL KEY STE 200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing REBECCA BRISSI
Valid signature Filed with authorized/valid electronic signature
PININFARINA OF AMERICA 401K 2019 204235061 2020-10-13 PININFARINA OF AMERICA CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 3054241653
Plan sponsor’s address 501 BRICKELL KEY STE 200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing VALERIO QUADRI
Valid signature Filed with authorized/valid electronic signature
PININFARINA OF AMERICA 401K 2018 204235061 2019-06-06 PININFARINA OF AMERICA CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541400
Sponsor’s telephone number 3054241653
Plan sponsor’s address 501 BRICKELL KEY STE 200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing VALERIO QUADRI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Da Soller Claudio Agent 501 Brickell Key Drive, MIAMI, FL, 33131

President

Name Role Address
DA SOLLER CLAUDIO President 501 BRICKELL KEY DR - STE. 200, MIAMI, FL, 33131

Director

Name Role Address
ANGORI SILVIO PIETRO Director 501 BRICKELL KEY DR - STE. 200, MIAMI, FL, 33131

Secretary

Name Role Address
TREVISAN PAOLO Secretary 501 BRICKELL KEY DR - STE. 200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDMENT 2019-11-26 No data No data
REGISTERED AGENT NAME CHANGED 2018-01-31 Da Soller, Claudio No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 501 Brickell Key Drive, Suite 200, MIAMI, FL 33131 No data
AMENDMENT 2017-02-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 501 Brickell Key Drive, Suite 200, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2016-04-05 501 Brickell Key Drive, Suite 200, MIAMI, FL 33131 No data
AMENDMENT AND NAME CHANGE 2012-12-17 PININFARINA OF AMERICA CORP. No data
AMENDMENT 2007-10-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-20
Amendment 2019-11-26
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-29
Amendment 2017-02-08

Related by officers

DA SOLLER CLAUDIO

ASSOCIAZIONE NAZIONALE CARABINIERI SEZIONE DI MIAMI, INC. ITALY-AMERICA CHAMBER OF COMMERCE SOUTHEAST, INC.

TREVISAN PAOLO

LUCYBABY, LLC

Related by address

501 Brickell Key Drive, MIAMI, FL, 33131, US

SOUNDSLINGER PROPERTIES, LLC

501 Brickell Key Drive, MIAMI, FL, 33131, US

SOUNDSLINGER PROPERTIES, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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