| Entity Name: | ASI CHEMICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASI CHEMICAL, 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: | 03 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2021 (3 years ago) |
| Document Number: | P00000002778 |
| FEI/EIN Number |
593360950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 STATE ROAD 60 WEST, LAKE WALES, FL, 33859 |
| Mail Address: | P.O. BOX 712, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz ARBONA Cynthia | Vice President | P.O. BOX 712, LAKE WALES, FL, 33859 |
| TAYLOR J.W. ESQ. | Agent | 20 3RD STREET SW, WINTER HAVEN, FL, 33880 |
| Diaz Michael A | Chief Executive Officer | P.O. BOX 712, LAKE WALES, FL, 33859 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000067417 | HAND 2 HAND SANITIZER | ACTIVE | 2020-06-15 | 2025-12-31 | - | 1901 STATE ROAD 60 W, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-07 | TAYLOR, J.W., ESQ. | - |
| AMENDMENT | 2013-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 20 3RD STREET SW, STE 209, WINTER HAVEN, FL 33880 | - |
| AMENDMENT | 2012-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 1901 STATE ROAD 60 WEST, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-13 | 1901 STATE ROAD 60 WEST, LAKE WALES, FL 33859 | - |
| AMENDMENT AND NAME CHANGE | 2002-03-25 | ASI CHEMICAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000036373 | TERMINATED | 2009-SC-006059 | COUNTY COURT POLK COUNTY,FL | 2010-01-12 | 2015-02-08 | $5,525.24 | RECEIVABLE MANAGEMENT SERVICES, P.O. BOX 498, RICHFIELD, OH 44286-0498 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-02 |
| Amendment | 2021-12-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1908708407 | 2021-02-02 | 0455 | PPS | 1901 Florida 60, Lake Wales, FL, 33853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
