| Entity Name: | PB TEC 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: | 07 Jun 2021 (4 years ago) |
| Document Number: | F21000003065 |
| FEI/EIN Number |
83-3373919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5050 QUORUM DRIVE STE 700 #479, DALLAS, TX, 75254, US |
| Mail Address: | 5050 QUORUM DRIVE STE 700 #479, DALLAS, TX, 75254, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHMIT RICHARD P | Chairman | HONDERDLAND 851, MAASDIJK, NL-266 LV |
| SCHMIT RICHARD P | Director | HONDERDLAND 851, MAASDIJK, NL-266 LV |
| SCHMIT RICHARD P | President | HONDERDLAND 851, MAASDIJK, NL-266 LV |
| BRABANDER KOENRAAD H | Director | HONDERDLAND 851, MAASDIJK, NL-266 LV |
| WIESE ROBERT R | Vice President | 3690 WESTCLIFF WAY, EDMONTON |
| CORPORATION SYSTEM COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-19 |
| Foreign Profit | 2021-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
