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  5. PINMAR USA, INC.

PINMAR USA, INC. - Florida Company Profile

Company Details

Entity Name: PINMAR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINMAR USA, INC. 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: 11 Dec 2008 (16 years ago)
Document Number: P08000107826
FEI/EIN Number 263877081

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
MILLOTT REMY Chief Executive Officer 2010 AVENUE B, RIVIERA BEACH, FL, 33404
SWAIN ALEXANDER President 2010 AVENUE B, RIVIERA BEACH, FL, 33404
BROWN PETER Director 2010 AVENUE B, RIVIERA BEACH, FL, 33404
NRAI SERVICES, INC. Agent -

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 - 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 -
CHANGE OF MAILING ADDRESS 2017-11-13 2010 AVENUE B, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT NAME CHANGED 2014-07-15 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339085524 0418800 2013-05-24 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2013-07-18
Emphasis N: SSTARG12, P: SSTARG12
Case Closed 2013-10-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2013-09-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-10-24
Nr Instances 1
Nr Exposed 30
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): Employees using a tight-fitting facepiece respirator were not annually fit tested while doing painting and sandblasting metal and plastic pieces in warehouse or boats. On or about 05/23/13, the employer did not provided the annual fit test to the employees.
339084709 0418800 2013-05-23 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-09-27
Emphasis P: SSTARG12, N: SSTARG12
Case Closed 2013-12-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2013-10-17
Current Penalty 1960.0
Initial Penalty 2800.0
Final Order 2013-11-13
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords and cables were not connected to devices and fittings so that strain relief was provided that would prevent pull from being directly transmitted to joints or terminal screws: a. On or about May 23, 2013, at the above addressed jobsite, employees were exposed to shock and/or electrocution hazards while using cords that had damaged outer insulation and did not have strain relief to the plug.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6344578107 2020-07-21 0455 PPP 2010 AVENUE B, WEST PALM BEACH, FL, 33404
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 453716
Loan Approval Amount (current) 453716
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 40
NAICS code 325510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 456425.69
Forgiveness Paid Date 2021-03-05

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Date of last update: 02 May 2025

Sources: Florida Department of State

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