| Entity Name: | PININFARINA OF AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PININFARINA OF AMERICA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PININFARINA OF AMERICA CORP., NEW YORK | 6242912 | NEW YORK |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | REBECCA BRISSI |
| 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 | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DA SOLLER CLAUDIO | President | 501 BRICKELL KEY DR - STE. 200, MIAMI, FL, 33131 |
| ANGORI SILVIO PIETRO | Director | 501 BRICKELL KEY DR - STE. 200, MIAMI, FL, 33131 |
| TREVISAN PAOLO | Secretary | 501 BRICKELL KEY DR - STE. 200, MIAMI, FL, 33131 |
| Da Soller Claudio | Agent | 501 Brickell Key Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | Da Soller, Claudio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 501 Brickell Key Drive, Suite 200, MIAMI, FL 33131 | - |
| AMENDMENT | 2017-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 501 Brickell Key Drive, Suite 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 501 Brickell Key Drive, Suite 200, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2012-12-17 | PININFARINA OF AMERICA CORP. | - |
| AMENDMENT | 2007-10-22 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9410267300 | 2020-05-02 | 0455 | PPP | 501 Brickell Key Dr. Suite 200, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
