| Entity Name: | PEH US HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Nov 2005 (19 years ago) |
| Document Number: | F05000006570 |
| FEI/EIN Number |
95-4703968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Platinum Equity, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Mail Address: | c/o Platinum Equity, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Sigler Mary Ann | President | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Velasco Barbara | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Walloch Dawn M | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-31 | c/o Platinum Equity, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-31 | c/o Platinum Equity, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
