| Entity Name: | PLIM USA, 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: | 22 Nov 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | F05000006789 |
| FEI/EIN Number |
421684960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 Cleveland Street, Ste 130, CLEARWATER, FL, 33755, US |
| Mail Address: | 1130 Cleveland Street, Ste 130, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREPPER THEO H | Chairman | 505 MANDELAY AVE., #52, CLEARWATER, FL, 33755 |
| GREPPER THEO H | President | 505 MANDELAY AVE., #52, CLEARWATER, FL, 33755 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 600 Cleveland St Ste 359, CLEARWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 600 Cleveland St Ste 359, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-30 | COGENCY GLOBAL INC. | - |
| REINSTATEMENT | 2021-08-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 1130 Cleveland Street, Ste 130, CLEARWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 1130 Cleveland Street, Ste 130, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001495192 | ACTIVE | 1000000537638 | PINELLAS | 2013-09-19 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-20 |
| REINSTATEMENT | 2021-08-30 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
