| Entity Name: | ESIN CHEMICAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESIN CHEMICAL USA, CORP. 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: | 26 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jul 2015 (10 years ago) |
| Document Number: | P02000125344 |
| FEI/EIN Number |
562336679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 272 NW 95TH AVE, PLANTATION, FL, 33324, US |
| Mail Address: | 272 NW 95TH AVENUE, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEVY CLAUDE M | President | 272 NW 95TH AVENUE, PLANTATION, FL, 33324 |
| ALEVY CLAUDE M | Secretary | 272 NW 95TH AVENUE, PLANTATION, FL, 33324 |
| ALEVY CLAUDE M | Director | 272 NW 95TH AVENUE, PLANTATION, FL, 33324 |
| ALEVY JUDITH | Vice President | 272 NW 95TH AVENUE, PLANTATION, FL, 33324 |
| ALEVY JUDITH | Director | 272 NW 95TH AVENUE, PLANTATION, FL, 33324 |
| ALEVY DAVID | Treasurer | 3809 Spring Valley Circle, Mountain Brook, AL, 35223 |
| ORLOFF JOELLE | Secretary | 12 Bull Moose Run, Hopkinton, MA, 01748 |
| CUEVAS ANDREW E | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 272 NW 95TH AVE, PLANTATION, FL 33324 | - |
| AMENDMENT | 2015-07-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-19 | 272 NW 95TH AVE, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6732408409 | 2021-02-10 | 0455 | PPS | 272 NW 95th Ave, Plantation, FL, 33324-7229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6900387703 | 2020-05-01 | 0455 | PPP | 272 NW 95TH AV, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
