PLEI, INC. - Florida Company Profile
Share on:
| Entity Name: | PLEI, 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: | 07 Feb 2017 (8 years ago) |
| Document Number: | F17000000584 |
| FEI/EIN Number |
81-5168736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 SW 117th AVE #830242, MIAMI, FL, 33283, US |
| Mail Address: | 7501 SW 117th AVE #830242, MIAMI, FL, 33283, US |
| ZIP code: | 33283 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUQUE SEBASTIAN | Chief Executive Officer | 7501 SW 117th AVE #830242, MIAMI, FL, 33283 |
| DUQUE ALEJANDRO | Chief Operating Officer | 7501 SW 117th AVE #830242, MIAMI, FL, 33283 |
| DUQUE ALEJANDRO | Agent | 7501 SW 117th AVE #830242, MIAMI, FL, 33283 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 7501 SW 117th AVE #830242, MIAMI, FL 33283 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 7501 SW 117th AVE #830242, MIAMI, FL 33283 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 7501 SW 117th AVE #830242, MIAMI, FL 33283 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| Foreign Profit | 2017-02-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State