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PLASTEC U.S.A., INC.

LEI: 549300MQEEGDVW5VLH22
Florida
Last updated: Apr 23, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300MQEEGDVW5VLH22
Registration ID
H79375(ID: RA000603)
Legal Form
TRI2
Jurisdiction
Florida
Legal address country
United States

Entity Names

Legal Name

PLASTEC U.S.A., INC.(Language: en)

Addresses

Legal Address

C/O SOSA, ERNESTO J
7752 NW 74TH AVE
MEDLEY, US-FL, 33166, United States

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Headquarters Address

7752 NW 74 AVE
MEDLEY, US-FL, 33166, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was April 22, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PLASTEC U.S.A., INC. is registered under jurisdiction US-FL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "PLASTEC U.S.A., INC." to the entity you expect.
  2. •Check local registration number H79375 against authority RA000603.
  3. •Confirm the validation source RA000603 and reference H79375.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PLASTEC U.S.A., INC., identified by the LEI 549300MQEEGDVW5VLH22. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as H79375) and lists its legal address country as United States. It operates under the legal structure defined as "TRI2", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Mar 17, 2021, its most recent update on Apr 23, 2026, and a scheduled renewal date of Apr 22, 2026.

Maintaining an active and up-to-date LEI is crucial for PLASTEC U.S.A., INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000603 (as H79375).

Registration Details

Timeline

  • Initial Registration
    Mar 17, 2021
  • Last Updated
    Apr 23, 2026
  • Next Renewal
    Apr 22, 2026

Validation

Primary Validation

Authority ID
RA000603
Registration Number
H79375

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
PLASTEC U.S.A., INC.
LEI: 549300MQEEGDVW5VLH22
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found