| Entity Name: | POLY-CHEM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLY-CHEM 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: | 14 Feb 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2002 (22 years ago) |
| Document Number: | K65507 |
| FEI/EIN Number |
650101108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 FAIRHAVEN PLACE, MIAMI, FL, 33133, US |
| Mail Address: | 1801 FAIRHAVEN PLACE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS F | Director | 1801 FAIRHAVEN PLACE, MIAMI, FL, 33133 |
| DIAZ CARLOS F | President | 1801 FAIRHAVEN PLACE, MIAMI, FL, 33133 |
| DIAZ CARLOS F | Treasurer | 1801 FAIRHAVEN PLACE, MIAMI, FL, 33133 |
| DIAZ CARLOS F | Secretary | 1801 FAIRHAVEN PLACE, MIAMI, FL, 33133 |
| DIAZ CARLOS F | Agent | 1801 FAIRHAVEN PLACE, COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119107 | POLY-CHEM INTERNATIONAL | ACTIVE | 2019-11-05 | 2029-12-31 | - | 3039 N.E. QUAYSIDE LANE, NONE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1801 FAIRHAVEN PLACE, none, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 1801 FAIRHAVEN PLACE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 1801 FAIRHAVEN PLACE, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2002-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-05 | DIAZ, CARLOS F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5956327309 | 2020-04-30 | 0455 | PPP | 3039 NE QUAYSIDE LN, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
