Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33323
    5. ›
  5. RINA USA, INC.

RINA USA, INC.

Headquarter

Company Details

Entity Name: RINA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Jul 1999 (26 years ago)
Document Number: P99000065664
FEI/EIN Number 65-0937775
Address: 13450 W SUNRISE BLVD, STE 350, SUNRISE, FL 33323
Mail Address: 13450 W SUNRISE BLVD, STE 350, SUNRISE, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RINA USA, INC., NEW YORK 5362275 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RINA USA, INC. 401(K) PROFIT SHARING 2023 650937775 2024-07-25 RINA USA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing RICHARD SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
RINA USA, INC. 401(K) PROFIT SHARING 2022 650937775 2023-07-18 RINA USA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing MAURIZIO NIGITO
Valid signature Filed with authorized/valid electronic signature
RINA USA, INC. 401(K) PROFIT SHARING 2021 650937775 2022-07-15 RINA USA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing MAURIZIO NIGITO
Valid signature Filed with authorized/valid electronic signature
RINA USA, INC. 401(K) PROFIT SHARING 2020 650937775 2021-10-05 RINA USA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing MAURIZIO NIGITO
Valid signature Filed with authorized/valid electronic signature
RINA USA, INC. 401(K) PROFIT SHARING 2019 650937775 2020-09-15 RINA USA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing MADDALENA ZECCA
Valid signature Filed with authorized/valid electronic signature
RINA USA, INC. 401(K) PROFIT SHARING 2018 650937775 2019-07-29 RINA USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MAURIZIO NIGITO
Valid signature Filed with authorized/valid electronic signature
RINA USA, INC. 401(K) PROFIT SHARING 2017 650937775 2018-07-20 RINA USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing STEFANO SOCCI
Valid signature Filed with authorized/valid electronic signature
RINA USA, INC. 401(K) PROFIT SHARING 2016 650937775 2017-06-19 RINA USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing STEFANO SOCCI
Valid signature Filed with authorized/valid electronic signature
RINA USA, INC. 401(K) PROFIT SHARING 2015 650937775 2016-07-14 RINA USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing STEFANO SOCCI
Valid signature Filed with authorized/valid electronic signature
RINA USA, INC. 401(K) PROFIT SHARING 2014 650937775 2015-07-01 RINA USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541990
Sponsor’s telephone number 9548380408
Plan sponsor’s address 13450 WEST SUNRISE BLVD., SUITE 350, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing BEHROOZ GARABAGHI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION Agent 13450 W SUNRISE BLVD, STE 350, SUNRISE, FL 33323

President

Name Role Address
MELADO, CRISTINA President 13450 W SUNRISE BLVD, STE 350 SUNRISE, FL 33323

Director

Name Role Address
BARICELLI, GIORGIO Director 13450 W SUNRISE BLVD, STE 350 SUNRISE, FL 33323

Treasurer

Name Role Address
BARICELLI, GIORGIO Treasurer 13450 W SUNRISE BLVD, STE 350 SUNRISE, FL 33323

Secretary

Name Role Address
ZECCA, MADDALENA Secretary 13450 W SUNRISE BLVD, STE 350 SUNRISE, FL 33323

Vice President

Name Role Address
SCHNEIDER, RICHARD Vice President 19350 STATE HIGHWAY 249, 310 HOUSTON, TX 77070

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-02-10 CT CORPORATION No data
CHANGE OF PRINCIPAL ADDRESS 2004-01-15 13450 W SUNRISE BLVD, STE 350, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2004-01-15 13450 W SUNRISE BLVD, STE 350, SUNRISE, FL 33323 No data
REGISTERED AGENT ADDRESS CHANGED 2004-01-15 13450 W SUNRISE BLVD, STE 350, SUNRISE, FL 33323 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-04

Related by officers

CT CORPORATION

FRANKLIN SQUARE HOLDINGS, L.P. GOLDEN VENTURE ACQUISITIONS I, LLC GOLDEN VENTURE ENTERPRISES, LLC HANKINSON FAMILY FUND, LLC MMA SECURITIES, LLC RIESS FAMILY, LLC US&V CONCRETE CONSTRUCTION COMPANY ALLIED ENVIRONMENTAL SERVICES COMPANY ALTERNATIVE WORKFORCE, INC. LAGOON PROPERTY, LLC

SCHNEIDER, RICHARD

HES-QUALITY SYSTEM CONSULTANTS, LLC CLEARWATER POLYMERS LLC PATMAR CONSULTANTS INC. SANTIVA ELECTRIC CORPORATION FAST TWITCH OF NAPLES, INC. ROYAL CHRISTOPHER PARTNERS LLC. DANFORTH MUSIC, INC. RECOVERY RS, INC PEAK CONSTRUCTION ROOFING LLC RICK SCHNEIDER CONSULTING LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated