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PLASTEC U.S.A., INC. - Florida Company Profile

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Company Details

Entity Name: PLASTEC U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLASTEC U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Oct 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Feb 1986 (39 years ago)
Document Number: H79375
FEI/EIN Number 592611567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7752 NW 74TH AVE., MIAMI, FL, 33166, US
Mail Address: 7752 NW 74TH AVE., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA BEATRIZ Secretary 7752 NW 74TH AVE, MEDLEY, FL, 33166
SOSA HECTOR V Vice President 7752 NW 74TH AVE, MEDLEY, FL, 33166
SOSA ERNESTO J President 7752 NW 74TH AVE, MEDLEY, FL, 33166
SOSA DAVID E. Vice President 7752 NW 74TH AVE, MEDLEY, FL, 33166
SOSA ERNESTO J Agent 7752 NW 74TH AVE, MEDLEY, FL, 33166

Legal Entity Identifier

LEI Number:
549300MQEEGDVW5VLH22

Registration Details:

Initial Registration Date:
2021-03-17
Next Renewal Date:
2025-04-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592611567
Plan Year:
2012
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
26
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-25 SOSA, ERNESTO J -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 7752 NW 74TH AVE, MEDLEY, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 1994-07-18 7752 NW 74TH AVE., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1994-07-18 7752 NW 74TH AVE., MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 1986-02-17 PLASTEC U.S.A., INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-12

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-04-30
Type:
Complaint
Address:
7752 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State