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A.X.O. CHEMICAL, INC. - Florida Company Profile

Company Details

Entity Name: A.X.O. CHEMICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.X.O. CHEMICAL, 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: 17 May 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jun 2022 (3 years ago)
Document Number: 569899
FEI/EIN Number 591993405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12955 Biscayne Blvd.,, North MIAMI, FL, 33181, US
Mail Address: 12955 Biscaune Blvd.,, North MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ-QUIRCH SILVIA E President 1401 S.W. 22nd. ST, MIAMI, FL, 33145
FERNANDEZ-QUIRCH SILVIA E Secretary 1401 S.W. 22nd. ST, MIAMI, FL, 33145
FERNANDEZ-QUIRCH SILVIA E Director 1401 S.W. 22nd. ST, MIAMI, FL, 33145
TORRES ALEJANDRO Vice President 1650 NE 115TH ST., APT 504, MIAMI, FL, 33181
TORRES ALEJANDRO Director 1650 NE 115TH ST., APT 504, MIAMI, FL, 33181
Fernandez-Quirch Silvia Agent 1401 S.W. 22nd. ST., MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-06-07 - -
REGISTERED AGENT NAME CHANGED 2022-06-07 Fernandez-Quirch , Silvia -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 1401 S.W. 22nd. ST., Apt. #805, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2014-01-09 12955 Biscayne Blvd.,, 316, North MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 12955 Biscayne Blvd.,, 316, North MIAMI, FL 33181 -
AMENDMENT 2011-04-14 - -
REINSTATEMENT 1988-01-07 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-09
REINSTATEMENT 2022-06-07
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8939837104 2020-04-15 0455 PPP 12955 BISCAYNE BLVD SUITE # 316, MIAMI, FL, 33181
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24229
Loan Approval Amount (current) 24229
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24546
Forgiveness Paid Date 2021-08-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State