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PETROCHEM USA, INC.

Company Details

Entity Name: PETROCHEM USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Nov 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2018 (6 years ago)
Document Number: P00000107548
FEI/EIN Number 651058072
Address: 13921 SW 97 AVE., MIAMI, FL, 33176, US
Mail Address: 13921 SW 97 AVE., MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CORNILLIAC PETER Agent 13921 SW 97 AVE, MIAMI, FL, 33176

Chairman

Name Role Address
CORNILLAC PETER A Chairman 13921 SW 97 AVENUE, MIAMI, FL, 33176

Treasurer

Name Role Address
CORNILLAC PETER A Treasurer 13921 SW 97 AVENUE, MIAMI, FL, 33176

President

Name Role Address
CORNILLIAC ALLAN P President 13921 SW 97 AVE., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-06-24 13921 SW 97 AVE, MIAMI, FL 33176 No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-06 13921 SW 97 AVE., MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2019-06-06 13921 SW 97 AVE., MIAMI, FL 33176 No data
AMENDMENT 2018-11-08 No data No data
AMENDMENT 2012-12-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-25
Reg. Agent Change 2019-06-24
ANNUAL REPORT 2019-01-29
Amendment 2018-11-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8138978303 2021-01-29 0455 PPS 13921 SW 97th Ave, Miami, FL, 33176-6825
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-6825
Project Congressional District FL-27
Number of Employees 3
NAICS code 213111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16407.76
Forgiveness Paid Date 2021-10-04
5058377910 2020-06-15 0455 PPP 13921 SW 97 AVENUE, MIAMI, FL, 33176
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 213111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16443.08
Forgiveness Paid Date 2021-05-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State