| Entity Name: | PLASTICS & MACHINERY TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLASTICS & MACHINERY TRADING, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000055985 |
| FEI/EIN Number |
651015511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 TATUM WATERWAY DR., SUITE 303, MIAMI BEACH, FL, 33141 |
| Mail Address: | 7900 TATUM WATERWAY DR., SUITE 303, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABARES HECTRO HERNAN | President | 7900 TATUM WATERWAY DR., SUITE 303, MIAMI BEACH, FL, 33141 |
| TABARES HECTRO HERNAN | Secretary | 7900 TATUM WATERWAY DR., SUITE 303, MIAMI BEACH, FL, 33141 |
| TABARES HECTRO HERNAN | Director | 7900 TATUM WATERWAY DR., SUITE 303, MIAMI BEACH, FL, 33141 |
| TABARES JOSE MIGUEL | Vice President | 7900 TATUM WATERWAY DR., SUITE 303, MIAMI BEACH, FL, 33141 |
| TABARES JOSE MIGUEL | Director | 7900 TATUM WATERWAY DR., SUITE 303, MIAMI BEACH, FL, 33141 |
| MONTALBO AMANDA | Treasurer | 7900 TATUM WATERWAY DR., SUITE 303, MIAMI BEACH, FL, 33141 |
| TABARES HECTOR HERNAN | Agent | 7900 TATUM WATERWAY DR., SUITE 303, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
