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CHEM QUALITA CORP - Florida Company Profile

Company Details

Entity Name: CHEM QUALITA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEM QUALITA 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: 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: 29 Jan 2015 (10 years ago)
Date of dissolution: 21 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2024 (a year ago)
Document Number: P15000009293
FEI/EIN Number 47-3066087

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

Address: 3408 West 84th St, # 103, Hialeah, FL, 33018, US
Mail Address: 3408 West 84th St, Suite 103, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ AMILCAR R President 2691 EDGE WATER COURT, WESTON, FL, 33332
RICCI ALESSANDRO Vice President 3428 West 84th St, Hialeah, FL, 33018
RICCI ALESSANDRO Agent 3408 West 84th, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-28 3408 West 84th St, # 103, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-07-28 3408 West 84th St, # 103, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-28 3408 West 84th, # 103, Hialeah, FL 33018 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-21
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5736227410 2020-05-13 0455 PPP 3428 West 84th St - Bay 108, Hialeah, FL, 33018
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25205
Loan Approval Amount (current) 25205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25499.06
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State