| Entity Name: | POLY PLY GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLY PLY GROUP CORPORATION 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: | 11 Dec 1995 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000094141 |
| FEI/EIN Number |
650635102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NW 159 DRIVE, MIAMI, FL, 33169 |
| Mail Address: | 1175 NW 159 DRIVE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USATEGUI OSWALDO | President | 1175 NW 159 DRIVE, MIAMI, FL, 33169 |
| SMYRLES COLETTE | Vice President | 1175 NW 159 DRIVE, MIAMI, FL, 33169 |
| USATEGUI OSWALDO | Agent | 1175 NW 159 DRIVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1996-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000456271 | LAPSED | 0000486476 | 20736 04932 | 2002-10-21 | 2022-11-16 | $ 12,371.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| J01000032769 | LAPSED | 01-13577 CA 20 | CIRCUIT COURT 11TH JUD CIRCUIT | 2001-09-11 | 2006-11-13 | $43,665.71 | M F FOLIEN GMBH, PORSCHE STRASSE 26, KEMPTEN GERMANY D-87437 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-09-29 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-10-12 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-03-25 |
| REINSTATEMENT | 1996-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
