| Entity Name: | POLYPLAST GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYPLAST GROUP, 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: |
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: | 16 Oct 1980 (45 years ago) |
| Date of dissolution: | 29 Dec 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1992 (32 years ago) |
| Document Number: | F02099 |
| FEI/EIN Number |
592349905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TAX DEPARTMENT, 250 E FIFTH ST, 27TH FL, CINCINNATI, OH, 45202 |
| Mail Address: | % TAX DEPARTMENT, 250 E FIFTH ST, 27TH FL, CINCINNATI, OH, 45202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBER, JOERN K. | President | EDIDICIO NUMAR, 8TH FL, SAN JOSE, COSTA RICA |
| WEBER, JOERN K. | Director | EDIDICIO NUMAR, 8TH FL, SAN JOSE, COSTA RICA |
| MORGAN, CHARLES R. | Vice President | 250 E FIFTH ST, CINCINNATI, OH |
| MORGAN, CHARLES R. | Secretary | 250 E FIFTH ST, CINCINNATI, OH |
| MORGAN, CHARLES R. | Director | 250 E FIFTH ST, CINCINNATI, OH |
| KONDRITZER, GERALD R. | Vice President | 250 E FIFTH ST, CINCINNATI, OH |
| KONDRITZER, GERALD R. | Treasurer | 250 E FIFTH ST, CINCINNATI, OH |
| TSACALIS, WILLIAM A. | Vice President | 250 E FIFTH ST, CINCINNATI, OH |
| TSACALIS, WILLIAM A. | Director | 250 E FIFTH ST, CINCINNATI, OH |
| WARSHAW, STEVEN G. | Vice President | 250 E FIFTH ST, CINCINNATI, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1992-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P32568. CORPORATE MERGER NUMBER 300000000393 |
| REGISTERED AGENT NAME CHANGED | 1992-07-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-24 | % TAX DEPARTMENT, 250 E FIFTH ST, 27TH FL, CINCINNATI, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-24 | % TAX DEPARTMENT, 250 E FIFTH ST, 27TH FL, CINCINNATI, OH 45202 | - |
| AMENDMENT | 1985-06-24 | - | - |
| NAME CHANGE AMENDMENT | 1983-07-25 | POLYPLAST GROUP, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
