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PLEI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State