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HYCHEM, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: HYCHEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HYCHEM, 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: 31 Mar 1983 (42 years ago)
Document Number: G34540
FEI/EIN Number 59-2287803

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10014 N. Dale Highway, Suite 213, Tampa, FL, 33618-4426, US
Mail Address: 10014 N. Dale Highway, Suite 213, Tampa, FL, 33618-4426, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HYCHEM, INC., KENTUCKY 0515589 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYCHEM, INC. RETIREMENT SAVINGS PLAN 2022 592287803 2023-02-27 HYCHEM, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-03-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY SUITE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2023-02-27
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-27
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
HYCHEM, INC. 401(K) SAVINGS PLAN 2022 592287803 2023-02-22 HYCHEM, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY STE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-22
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
HYCHEM, INC. RETIREMENT SAVINGS PLAN 2022 592287803 2023-02-22 HYCHEM, INC. 19
Three-digit plan number (PN) 002
Effective date of plan 2016-03-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY SUITE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-22
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
HYCHEM, INC. RETIREMENT SAVINGS PLAN 2021 592287803 2022-10-13 HYCHEM, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-03-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY SUITE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
HYCHEM, INC. 401(K) SAVINGS PLAN 2021 592287803 2022-10-13 HYCHEM, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY STE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
HYCHEM, INC. RETIREMENT SAVINGS PLAN 2020 592287803 2021-01-29 HYCHEM, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-03-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY SUITE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2021-01-29
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-29
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
HYCHEM, INC. RETIREMENT SAVINGS PLAN 2020 592287803 2021-10-11 HYCHEM, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-03-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY SUITE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
HYCHEM, INC. 401(K) SAVINGS PLAN 2020 592287803 2021-10-11 HYCHEM, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY STE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
HYCHEM, INC. RETIREMENT SAVINGS PLAN 2019 592287803 2020-10-08 HYCHEM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY SUITE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
HYCHEM, INC. 401(K) SAVINGS PLAN 2019 592287803 2020-10-09 HYCHEM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 424600
Sponsor’s telephone number 8139636214
Plan sponsor’s address 10014 N DALE MABRY HWY STE 213, TAMPA, FL, 336184426

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing MARK SCHLAG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gannon Christopher Secretary 10014 N. Dale Highway, Tampa, FL, 336184426
Hawkins Catherine T Director 10014 N. Dale Highway, Tampa, FL, 336184426
Stewart Rea Asst 10014 N. Dale Highway, Tampa, FL, 336184426
Norton Paul Vice President 10014 N. Dale Highway, Tampa, FL, 336184426
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 10014 N. Dale Highway, Suite 213, Tampa, FL 33618-4426 -
CHANGE OF MAILING ADDRESS 2024-04-08 10014 N. Dale Highway, Suite 213, Tampa, FL 33618-4426 -
REGISTERED AGENT NAME CHANGED 2016-04-25 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
Reg. Agent Change 2016-04-25
ANNUAL REPORT 2016-03-01

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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