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INDUSTRIAL CHEM ENTERPRISE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
GRIECO FRANK Officer 8201 NW 45 CT, LAUDERHILL, FL, 33351
GRIECO FRANK Agent 8201 NW 45 CT, LAUDERHILL, FL, 33351

Events

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 - -

Debts

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

Documents

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