| Entity Name: | INDUSTRIAL CHEM ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL CHEM ENTERPRISE, 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: |
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: | 24 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000072568 |
| FEI/EIN Number |
651127034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 W. PROSPECT RD, OAKLAND PARK, FL, 33309, US |
| Mail Address: | P.O. BOX 25058, TAMARAC, FL, 33320, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIECO FRANK | Officer | 8201 NW 45 CT, LAUDERHILL, FL, 33351 |
| GRIECO FRANK | Agent | 8201 NW 45 CT, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 401 W. PROSPECT RD, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-27 | 401 W. PROSPECT RD, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-27 | GRIECO, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-27 | 8201 NW 45 CT, LAUDERHILL, FL 33351 | - |
| AMENDMENT | 2003-06-05 | - | - |
| AMENDMENT | 2002-01-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000823574 | TERMINATED | 1000000112913 | 46017 1834 | 2009-02-27 | 2029-03-05 | $ 2,899.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000823590 | ACTIVE | 1000000112919 | 46017 1774 | 2009-02-27 | 2029-03-05 | $ 1,615.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-08-11 |
| Amendment | 2003-06-05 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-06-23 |
| Amendment | 2002-01-11 |
| Domestic Profit | 2001-07-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
