| Entity Name: | ANDES CHEMICAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDES CHEMICAL, 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: |
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: | 18 Mar 1986 (39 years ago) |
| Date of dissolution: | 13 May 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | M29082 |
| FEI/EIN Number |
592660021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11125 NW 29 STREET, DORAL, FL, 33172, US |
| Mail Address: | 11125 NW 29 STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDES CHEMICAL CORP. PROFIT SHARING PLAN | 2010 | 592660021 | 2011-06-03 | ANDES CHEMICAL CORP. | 19 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592660021 |
| Plan administrator’s name | ANDES CHEMICAL CORP. |
| Plan administrator’s address | 11125 NW 29TH STREET, DORAL, FL, 33172 |
| Administrator’s telephone number | 3055915601 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-03 |
| Name of individual signing | FERNANDO ESPINOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 325100 |
| Sponsor’s telephone number | 3055915601 |
| Plan sponsor’s address | 11125 NW 29TH STREET, DORAL, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 592660021 |
| Plan administrator’s name | ANDES CHEMICAL CORP. |
| Plan administrator’s address | 11125 NW 29TH STREET, DORAL, FL, 33172 |
| Administrator’s telephone number | 3055915601 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | FERNANDO ESPINOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, FERNANDO | Director | 6410 RIVIERA DRIVE, CORAL GABLES, FL, 33146 |
| ESPINOSA, FERNANDO J | President | 8625 SW 54TH CT, MIAMI, FL, 33143 |
| ESPINOSA, CRISTINA | Vice President | 5840 SW 86 STREET, MIAMI, FL, 33143 |
| FERNANDO ESPINOSA | Agent | 6410 RIVIERA DRIVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-05-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ANDES CHEMICAL, LLC A NON QUALIFIE. CONVERSION NUMBER 700000212947 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 6410 RIVIERA DRIVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 11125 NW 29 STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 11125 NW 29 STREET, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-08-28 | - | - |
| CANCEL ADM DISS/REV | 2004-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-17 | FERNANDO ESPINOSA | - |
| Name | Date |
|---|---|
| Conversion | 2021-05-13 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5373837002 | 2020-04-05 | 0455 | PPP | 11125 NW 29 Street, MIAMI, FL, 33172-5011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
