| Entity Name: | CHEMCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEMCO CORP. 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: | 29 Dec 1987 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2019 (6 years ago) |
| Document Number: | K09414 |
| FEI/EIN Number |
650023778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTARROYOS EITELBERG GSr. | Chief Executive Officer | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014 |
| MONTARROYOS AMY | Chief Financial Officer | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014 |
| MONTARROYOS EITELBERG GJr. | Chief Operating Officer | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014 |
| MONTARROYOS EITELBERG GSr. | Agent | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000047011 | GREEN FLORA LABS | ACTIVE | 2020-04-29 | 2025-12-31 | - | 4920 NW 165TH STREET, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | MONTARROYOS, EITELBERG GOMES, Sr. | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 4920 NW 165 STREET, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 4920 NW 165 STREET, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 4920 NW 165 STREET, MIAMI GARDENS, FL 33014 | - |
| REINSTATEMENT | 2003-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000056044 | TERMINATED | 1000000771497 | DADE | 2018-02-05 | 2038-02-07 | $ 7,448.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000433302 | TERMINATED | 1000000751009 | DADE | 2017-07-20 | 2037-07-27 | $ 7,252.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-10-05 |
| REINSTATEMENT | 2017-10-12 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339570970 | 0418800 | 2014-01-31 | 4920 NW 165TH STREET, MIAMI, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 960367 |
| Health | Yes |
| Type | Referral |
| Activity Nr | 870901 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2014-04-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: On or about January 31st, 2014, at the above addressed jobsite, the employer did not provide the information contained in the appendix D to employees using 3M full-face and half-face air purifying respirators during the production of hair products. |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 II |
| Issuance Date | 2014-04-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(2)(ii): The employer did not establish and implement those elements of a written program necessary to ensure that any employee using a respirator voluntarily was medically able to use that respirator, and that the respirator was cleaned, stored, and maintained so that its use does not present a health hazard to the user: On or about January 31st, 2014, at the above addressed jobsite, the employer did not provide fit-testing and medical evalaution to those employees using 3M full-face and half-face air purifying respirators during the production of hair products. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-04-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about January 31st, 2014, at the above address jobsite, the employer did not implement and develop a written hazard communication program for employees who were exposed to hazardous chemicals such as but not limited to formaldehyde. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19101200 H03 IV |
| Issuance Date | 2014-04-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the safety data sheet, including the order of information and how employee could obtain and use the appropriate hazard information: On or about January 31st, 2014, at the above address jobsite, the employer did not train employees on the safety data sheets new sixteen sections format; employees were exposed to hazardous chemicals such as but not limited to formaldehyde. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5591077204 | 2020-04-27 | 0455 | PPP | 4920 NW 165TH ST, MIAMI GARDENS, FL, 33041-6323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
