| Entity Name: | PLASTIC MACHINE SYSTEMS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLASTIC MACHINE SYSTEMS (USA) 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: | 17 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jun 2024 (10 months ago) |
| Document Number: | P05000087216 |
| FEI/EIN Number |
203017789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 NW 165TH ST., MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 10881 STIRLING ROAD, DAVIE, FL, 33328 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG KUO CHANG | President | 10881 STIRLING ROAD, DAVIE, FL, 33328 |
| LIBERTA FINANCIAL SERVICES | Agent | 8226 GRIFFIN RD., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-21 | 4980 NW 165TH ST., A-15-A, MIAMI GARDENS, FL 33014 | - |
| REINSTATEMENT | 2024-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | LIBERTA FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-21 | 8226 GRIFFIN RD., DAVIE, FL 33328 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-10 | 4980 NW 165TH ST., A-15-A, MIAMI GARDENS, FL 33014 | - |
| AMENDMENT | 2009-08-13 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
