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PPM, INC. - Florida Company Profile

Company Details

Entity Name: PPM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jan 2002 (23 years ago)
Date of dissolution: 27 Jan 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Jan 2004 (21 years ago)
Document Number: F02000000556
FEI/EIN Number 562279885

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

Address: J.A. JONES DRIVE, CHARLOTTE, NC, 28287
Mail Address: P.O. BOX 118, SOCIETY HILL, SC, 29593
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOREE HENRY B President 1127 S. MAIN STREET, SOCIETY HILL, SC, 29593
MOREE HENRY B Director 1127 S. MAIN STREET, SOCIETY HILL, SC, 29593
GARNETT WILLIAM A Director JA JONES DRIVE, CHARLOTTE, NC, 28287
OLLIS BOBBY L Vice President 1127 S. MAIN STREET, SOCIETY HILL, SC, 29593
OLLIS BOBBY L Director 1127 S. MAIN STREET, SOCIETY HILL, SC, 29593
ROACH MICHAEL L Vice President 1127 S. MAIN STREET, SOCIETY HILL, SC, 29593
ROACH MICHAEL L Secretary 1127 S. MAIN STREET, SOCIETY HILL, SC, 29593
ROACH MICHAEL L Director 1127 S. MAIN STREET, SOCIETY HILL, SC, 29593
DAVIS CAROL L Assistant Secretary 1127 S. MAIN STREET, SOCIETY HILL, SC, 29593

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-27 J.A. JONES DRIVE, CHARLOTTE, NC 28287 -

Documents

Name Date
Withdrawal 2004-01-27
ANNUAL REPORT 2003-04-21
Foreign Profit 2002-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State