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  5. TRANS-CHEMICAL CORPORATION

TRANS-CHEMICAL CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANS-CHEMICAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-CHEMICAL 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: 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: 10 Apr 1974 (51 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2011 (14 years ago)
Document Number: 448073
FEI/EIN Number 591523493

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 888 Biscayne Boulevard, suite 301, MIAMI, FL, 33132, US
Mail Address: 888 Biscayne Boulevard, suite 301, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS-CHEMICAL CORPORATION DEFINED BENEFIT PLAN 2023 591523493 2024-10-07 TRANS-CHEMICAL CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055395100
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 300, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANSCHEM CORPORATION PROFIT SHARING PLAN 2023 591523493 2024-10-07 TRANS-CHEMICAL CORPORATION 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055395100
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 300, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANS-CHEMICAL CORPORATION PROFIT SHARING PLAN 2022 591523493 2023-05-23 TRANS-CHEMICAL CORPORATION 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055395100
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 301, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANS-CHEMICAL CORPORATION DEFINED BENEFIT PLAN 2022 591523493 2023-05-23 TRANS-CHEMICAL CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055398900
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 301, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANS-CHEMICAL CORPORATION PROFIT SHARING PLAN 2021 591523493 2022-07-19 TRANS-CHEMICAL CORPORATION 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055395100
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 301, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANS-CHEMICAL CORPORATION DEFINED BENEFIT PLAN 2021 591523493 2022-07-19 TRANS-CHEMICAL CORPORATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055398900
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 301, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANS-CHEMICAL CORPORATION PROFIT SHARING PLAN 2020 591523493 2021-07-02 TRANS-CHEMICAL CORPORATION 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055395100
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 301, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-02
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANS-CHEMICAL CORPORATION DEFINED BENEFIT PLAN 2020 591523493 2021-09-20 TRANS-CHEMICAL CORPORATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055398900
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 301, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-20
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANS-CHEMICAL CORPORATION PROFIT SHARING PLAN 2019 591523493 2020-09-05 TRANS-CHEMICAL CORPORATION 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055395100
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 301, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2020-09-05
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-05
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
TRANS-CHEMICAL CORPORATION DEFINED BENEFIT PLAN 2019 591523493 2020-10-08 TRANS-CHEMICAL CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3055398900
Plan sponsor’s address 888 BISCAYNE BLVD., SUITE 301, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing IAN KAPLAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KAPLAN, IAN Chairman 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132
KAPLAN HOWARD Vice President 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132
KAPLAN HOWARD Director 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132
Freed Randall Agent 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132
KAPLAN, IAN Director 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09054900498 KC AMERICA JV EXPIRED 2009-02-23 2014-12-31 - 1717 N. BAYSHORE DR, STE 2000, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-08 888 Biscayne Boulevard, suite 301, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-06-08 888 Biscayne Boulevard, suite 301, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2018-03-07 Freed, Randall -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132 -
REINSTATEMENT 2011-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 1991-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6709547705 2020-05-01 0455 PPP 888 Biscayne Blvd. 301, Miami, FL, 33132
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92700
Loan Approval Amount (current) 92700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 6
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93866.48
Forgiveness Paid Date 2021-08-10

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KAPLAN, IAN

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Domestic Profit (1983 - 1996)
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TRANS-CHEMICAL INTERCONTINENTAL DISC, INC. - Inactive
Domestic Profit (1980 - 1993)

KAPLAN HOWARD

KAPITAL CORP. - Active
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KAPER IMAGING CORP. - Inactive
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ROCKIN THE CARIBBEAN, INC. - Inactive
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CAPITAL CLEANING CONTRACTORS, INC. - Inactive
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CONCIERGE TRAVEL, INC. - Inactive
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CONCIERGE TRAVEL, INC. - Inactive
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VACATIONNET.COM, INC. - Inactive
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Freed Randall

HYBRID ELECTRIC CONVERSION CO., LLC - Inactive
Florida Limited Liability Co. (2004 - 2021)
NUTRI-TECH LLC - Active
Florida Limited Liability Co. (2005 )
KGC HOLDINGS I LLC - Active
Florida Limited Liability Co. (2012 )
GREAT BAY CORP. - Inactive
Domestic Profit (1982 - 2022)

Companies related by address

No other companies in our directory share the same address as TRANS-CHEMICAL CORPORATION

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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