Search icon

PHILCHEM, INC. - Florida Company Profile

Company Details

Entity Name: PHILCHEM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Sep 1999 (26 years ago)
Date of dissolution: 24 May 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 May 2004 (21 years ago)
Document Number: F99000004661
FEI/EIN Number 571012083

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

Address: 1617 POPLAR DRIVE, GREER, SC, 29651
Mail Address: 621 SNIVELY AVE, WINTER HAVEN, FL, 33880
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
BAILEY MICHAEL L President 621 SNIVELY AVE, WINTER HAVEN, FL, 33880
WILSON DOUGLAS Secretary 621 SNIVELY AVE, WINTER HAVEN, FL, 33880
WILSON DOUGLAS Treasurer 621 SNIVELY AVE, WINTER HAVEN, FL, 33880
MOAK CARL Assistant Secretary 621 SNIVELY AVENUE, WINTER HAVEN, FL, 33880
BRINKMAN ROBERT A Vice President 621 SNIVELY AVE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-05-24 - -
CHANGE OF MAILING ADDRESS 2000-08-03 1617 POPLAR DRIVE, GREER, SC 29651 -

Documents

Name Date
Withdrawal 2004-05-24
ANNUAL REPORT 2003-02-13
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-08-03
Foreign Profit 1999-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State