| Entity Name: | PPM INDUSTRIES 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: | 16 Jun 2020 (5 years ago) |
| Document Number: | F20000002669 |
| FEI/EIN Number |
844724804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N UNIVERSITY DR STE 100, CORAL SPRINGS, FL, 33065-4149, US |
| Mail Address: | 3301 N UNIVERSITY DR STE 100, CORAL SPRINGS, FL, 33065-4149, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PPM INDUSTRIES USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 844724804 | 2024-06-28 | PPM INDUSTRIES USA INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | VANESSA CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PELLEGRINI MATTEO | Grou | 3301 N UNIVERSITY DR STE 100, CORAL SPRINGS, FL, 330654149 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 3301 N UNIVERSITY DR STE 100, CORAL SPRINGS, FL 33065-4149 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 3301 N UNIVERSITY DR STE 100, CORAL SPRINGS, FL 33065-4149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| Foreign Profit | 2020-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
