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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5736227410 | 2020-05-13 | 0455 | PPP | 3428 West 84th St - Bay 108, Hialeah, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State