| Entity Name: | US PLASTICSTRADING AND LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US PLASTICSTRADING AND LOGISTICS 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: | 15 Dec 2008 (16 years ago) |
| Document Number: | P08000108832 |
| FEI/EIN Number |
263917414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20016 NE 36 PL, Aventura, FL, 33180, US |
| Mail Address: | 20016 NE 36 PL, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Starke Sean | Director | 20016 NE 36 PL, Aventura, FL, 33180 |
| Solyn Lauren | Secretary | 20016 NE 36 PL, Aventura, FL, 33180 |
| SAFE HARBOR INVESTMENT PARTNERS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 20016 NE 36 PL, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 20016 NE 36 PL, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | SAFE HARBOR INVESTMENT PARTNERS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 20883 NE 30th. CT, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-06 |
| AMENDED ANNUAL REPORT | 2018-10-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
