| 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: | 5321 1ST AVE S, SAINT PETERSBURG, FL, 33707, US |
| Mail Address: | 5321 1ST AVE S, SAINT PETERSBURG, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QBMGWVUIR7V570 | P01000062675 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Carla Turner-Hahn, 6671 - 13th Avenue North, Suite 1A, St. Petersburg, US-FL, US, 33710 |
| Headquarters | C/O Carla Turner-Hahn, 6671 - 13th Avenue North, Suite 1A, St. Petersburg, US-FL, US, 33710 |
Registration details
| Registration Date | 2013-07-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-07-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P01000062675 |
| Name | Role | Address |
|---|---|---|
| MACAULAY & ASSOCIATES LLC | Agent | - |
| HAULSEE MICHAEL S | President | 5321 1ST AVE S, SAINT PETERSBURG, FL, 33707 |
| HAULSEE MARCIA | Secretary | 5321 1ST AVE S, SAINT PETERSBURG, FL, 33707 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
