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PLASTEC U.S.A., INC.

Company Details

Entity Name: PLASTEC U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Oct 1985 (39 years ago)
Document Number: H79375
FEI/EIN Number 592611567
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MQEEGDVW5VLH22 H79375 US-FL GENERAL ACTIVE 2021-03-17

Addresses

Legal C/O SOSA, ERNESTO J, 7752 NW 74TH AVE, MEDLEY, US-FL, US, 33166
Headquarters 7752 NW 74 AVE, MEDLEY, US-FL, US, 33166

Registration details

Registration Date 2021-03-17
Last Update 2024-04-13
Status ISSUED
Next Renewal 2025-04-13
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As H79375

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLASTEC U.S.A. 401(K) PLAN 2012 592611567 2015-12-23 PLASTEC U.S.A. INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 3058876920
Plan sponsor’s address 7752 NW 74 AVENUE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2015-12-23
Name of individual signing ERNESTO SOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-23
Name of individual signing ERNESTO SOSA
Valid signature Filed with authorized/valid electronic signature
PLASTEC U.S.A. 401(K) PLAN 2011 592611567 2012-07-03 PLASTEC U.S.A., INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 3058876920
Plan sponsor’s address 7752 NW 74 AVENUE, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 592611567
Plan administrator’s name PLASTEC U.S.A., INC.
Plan administrator’s address 7752 NW 74 AVENUE, MIAMI, FL, 33166
Administrator’s telephone number 3058876920

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing ERNESTO SOSA
Valid signature Filed with authorized/valid electronic signature
PLASTEC U.S.A. 401(K) PLAN 2010 592611567 2011-05-16 PLASTEC U.S.A., INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 3058876920
Plan sponsor’s address 7752 NW 74 AVENUE, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 592611567
Plan administrator’s name PLASTEC U.S.A., INC.
Plan administrator’s address 7752 NW 74 AVENUE, MIAMI, FL, 33166
Administrator’s telephone number 3058876920

Signature of

Role Plan administrator
Date 2011-05-16
Name of individual signing ERNESTO SOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-16
Name of individual signing ERNESTO SOSA
Valid signature Filed with authorized/valid electronic signature
PLASTEC U.S.A. 401(K) PLAN 2009 592611567 2010-10-14 PLASTEC U.S.A., INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423990
Sponsor’s telephone number 3058876920
Plan sponsor’s address 7752 NW 74 AVENUE, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 592611567
Plan administrator’s name PLASTEC U.S.A., INC.
Plan administrator’s address 7752 NW 74 AVENUE, MIAMI, FL, 33166
Administrator’s telephone number 3058876920

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing ERNESTO SOSA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SOSA ERNESTO J Agent 7752 NW 74TH AVE, MEDLEY, FL, 33166

Secretary

Name Role Address
SOSA BEATRIZ Secretary 7752 NW 74TH AVE, MEDLEY, FL, 33166

Vice President

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

President

Name Role Address
SOSA ERNESTO J President 7752 NW 74TH AVE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 1986-02-17 PLASTEC U.S.A., INC. No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State