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  5. BISAZZA NORTH AMERICA, INC.

BISAZZA NORTH AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BISAZZA NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BISAZZA NORTH AMERICA, 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: 08 May 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2016 (8 years ago)
Document Number: P95000036999
FEI/EIN Number 650600684

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118
Address: 2870 NW 79th AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BISAZZA NORTH AMERICA, INC., NEW YORK 3866389 NEW YORK
Headquarter of BISAZZA NORTH AMERICA, INC., ILLINOIS CORP_66765679 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BNA 401K PLAN 2023 650600684 2024-05-24 BISAZZA NORTH AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997203
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2022 650600684 2023-05-30 BISAZZA NORTH AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997203
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2021 650600684 2022-05-20 BISAZZA NORTH AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997203
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2020 650600684 2021-06-30 BISAZZA NORTH AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997203
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2019 650600684 2020-11-09 BISAZZA NORTH AMERICA INC 13
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3055974099
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-11-09
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2019 650600684 2020-11-19 BISAZZA NORTH AMERICA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3055974099
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-11-19
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2018 650600684 2020-11-17 BISAZZA NORTH AMERICA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3055974099
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-11-17
Name of individual signing ROBIN CHARLES
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2017 650600684 2018-10-05 BISAZZA NORTH AMERICA INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997187
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing WILLIAM SILLART
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2016 650600684 2017-06-23 BISAZZA NORTH AMERICA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997187
Plan sponsor’s address 2870 NW 79TH AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing WILLIAM SILLART
Valid signature Filed with authorized/valid electronic signature
BNA 401K PLAN 2015 650600684 2016-08-02 BISAZZA NORTH AMERICA INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327210
Sponsor’s telephone number 3054997187
Plan sponsor’s address 8240 N W 52ND TERRACE, SUITE 418, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing WILLIAM SILLART
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BISAZZA GIAMPIERO Director 2870 NW 79th AVENUE, MIAMI, FL, 33122
BISAZZA GIAMPIERO President 2870 NW 79th AVENUE, MIAMI, FL, 33122
SAMAROO HARI Secretary 350 FIFTH AVE., FL 41, NEW YORK, NY, 10118
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 2870 NW 79th AVENUE, MIAMI, FL 33122 -
MERGER 2016-12-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000166789
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2010-03-22 2870 NW 79th AVENUE, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2007-10-12 NRAI SERVICES, INC -
CANCEL ADM DISS/REV 2007-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-02-28 - -
REINSTATEMENT 2001-12-28 - -
MERGER 2001-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040341

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-02
Merger 2016-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1877277409 2020-05-05 0455 PPP 2870 NW 79th Avenue, Miami, FL, 33122
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111200
Loan Approval Amount (current) 111200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112210.07
Forgiveness Paid Date 2021-04-13

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Companies related by address

350 FIFTH AVE., FL 41, NEW YORK, NY, 10118

BISAZZA US PROPERTIES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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