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  5. PINMAR USA, INC.

PINMAR USA, INC.

Company Details

Entity Name: PINMAR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Dec 2008 (16 years ago)
Document Number: P08000107826
FEI/EIN Number 263877081
Address: 2010 AVENUE B, RIVIERA BEACH, FL, 33404, US
Mail Address: 2010 AVENUE B, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINMAR USA, INC. 401(K) PLAN 2016 263877081 2017-07-28 PINMAR USA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 811490
Sponsor’s telephone number 9547609626
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
PINMAR USA, INC. 401(K) PLAN 2015 263877081 2016-06-03 PINMAR USA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 811490
Sponsor’s telephone number 9547609626
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
PINMAR USA, INC. 401(K) PLAN 2014 263877081 2015-09-11 PINMAR USA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 811490
Sponsor’s telephone number 9547609626
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
PINMAR USA, INC. 401(K) PLAN 2013 263877081 2014-09-05 PINMAR USA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 811490
Sponsor’s telephone number 9547609626
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-05
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
PINMAR USA, INC. 401(K) PLAN 2012 263877081 2013-09-19 PINMAR USA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 811490
Sponsor’s telephone number 9547609626
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-19
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
PINMAR USA, INC. 401(K) PLAN 2011 263877081 2012-08-15 PINMAR USA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 811490
Sponsor’s telephone number 9547609626
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 263877081
Plan administrator’s name PINMAR USA, INC.
Plan administrator’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004
Administrator’s telephone number 9547609626

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-15
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
PINMAR USA, INC. 401(K) PLAN 2010 263877081 2011-07-09 PINMAR USA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 811490
Sponsor’s telephone number 9547609626
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 263877081
Plan administrator’s name PINMAR USA, INC.
Plan administrator’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004
Administrator’s telephone number 9547609626

Signature of
Role Plan administrator
Date 2011-07-09
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-09
Name of individual signing PETER BROWN
Valid signature Filed with authorized/valid electronic signature
PINMAR USA, INC. 401(K) PLAN 2009 263877081 2010-07-21 PINMAR USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 811490
Sponsor’s telephone number 9547609626
Plan sponsor’s address 271 - 273 SW 33RD COURT, FT. LAUDERDALE, FL, 33315

Plan administrator’s name and address
Administrator’s EIN 263877081
Plan administrator’s name PINMAR USA, INC.
Plan administrator’s address 271 - 273 SW 33RD COURT, FT. LAUDERDALE, FL, 33315
Administrator’s telephone number 9547609626

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing IAN MACDONALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing IAN MACDONALD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
MILLOTT REMY Chief Executive Officer 2010 AVENUE B, RIVIERA BEACH, FL, 33404

President

Name Role Address
SWAIN ALEXANDER President 2010 AVENUE B, RIVIERA BEACH, FL, 33404

Director

Name Role Address
BROWN PETER Director 2010 AVENUE B, RIVIERA BEACH, FL, 33404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09022900377 PINMAR USA CLASSIC YACHT REFINISHING EXPIRED 2009-01-22 2014-12-31 No data 271 SW 33RD COURT, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-11-13 2010 AVENUE B, RIVIERA BEACH, FL 33404 No data
CHANGE OF MAILING ADDRESS 2017-11-13 2010 AVENUE B, RIVIERA BEACH, FL 33404 No data
REGISTERED AGENT NAME CHANGED 2014-07-15 NRAI SERVICES, INC No data
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
AMENDED ANNUAL REPORT 2022-09-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-07-13
ANNUAL REPORT 2020-01-27
AMENDED ANNUAL REPORT 2019-11-19
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-17

Related by officers

BROWN PETER

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Related by address

2010 AVENUE B, RIVIERA BEACH, FL, 33404, US

INFINITI OF BROWARD, INC.

2010 AVENUE B, RIVIERA BEACH, FL, 33404, US

INFINITI OF BROWARD, INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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