| Entity Name: | PLASTICS FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 May 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | P38780 |
| FEI/EIN Number |
112578749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX, 75063, US |
| Mail Address: | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX, 75063, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCNAIR DOUGLAS T | Chairman | 1 TATTON STREET, CHESHIRE, WA 166AY |
| BRADFORD DAVID T | Secretary | 1920 WESTRIDGE DR, IRVING, TX, 75038 |
| HERBA JOHN | Treasurer | 580 CAMPUS CIRCLE DR. E., IRIVNG, TX, 75063 |
| GORDON McNair | Director | 5800 CAMPUS CIRCLE DR E., IRVING, TX, 75063 |
| CHOTARD CHRISTOPHER C | Chief Financial Officer | 5800 CAMPUS CIRCLE E, IRVING, TX, 75063 |
| Askew Jason T | Director | 5800 CAMPUS CIRCLE DRIVE EAST, IRVING, TX, 75063 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000023296 | FARCO PLASTICS SUPPLY | ACTIVE | 2024-02-12 | 2029-12-31 | - | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX, 75063 |
| G24000023297 | LAIRD PLASTICS | ACTIVE | 2024-02-12 | 2029-12-31 | - | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX, 75063 |
| G24000023295 | TOTAL PLASTICS INTERNATIONAL | ACTIVE | 2024-02-12 | 2029-12-31 | - | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, 75063 |
| G09000167082 | MODERN PLASTICS | EXPIRED | 2009-10-20 | 2024-12-31 | - | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE 150B, IRVING, TX, 75063-2701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-01-16 | PLASTICS FAMILY HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX 75063 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 5800 CAMPUS CIRCLE DRIVE EAST, SUITE #150B, IRVING, TX 75063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-07 |
| Name Change | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| Reg. Agent Change | 2020-09-29 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
