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COMPOUNDING CHEMICALS WHOLESALE & EXPORT, INC. - Florida Company Profile

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Company Details

Entity Name: COMPOUNDING CHEMICALS WHOLESALE & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPOUNDING CHEMICALS WHOLESALE & EXPORT, 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: 22 Jun 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2022 (3 years ago)
Document Number: P01000062675
FEI/EIN Number 593729849

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4425 45th St N, SAINT PETERSBURG, FL, 33714, US
Mail Address: 4425 45th St N, SAINT PETERSBURG, FL, 33714, US
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACAULAY & ASSOCIATES LLC Agent -
HAULSEE MICHAEL S President 4425 45th St N, SAINT PETERSBURG, FL, 33714
HAULSEE MARCIA Secretary 4425 45th St N, SAINT PETERSBURG, FL, 33714

Legal Entity Identifier

LEI Number:
549300QBMGWVUIR7V570

Registration Details:

Initial Registration Date:
2013-07-21
Next Renewal Date:
2014-07-21
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 5321 1ST AVE S, SAINT PETERSBURG, FL 33707 -
CHANGE OF MAILING ADDRESS 2022-01-24 5321 1ST AVE S, SAINT PETERSBURG, FL 33707 -
REGISTERED AGENT NAME CHANGED 2022-01-24 Macaulay & Associates LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 5321 1ST AVE S, SAINT PETERSBURG, FL 33707 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-03
Amendment 2022-07-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
407100.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State