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CHALCHI INC. - Florida Company Profile

Company Details

Entity Name: CHALCHI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHALCHI 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: 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: 22 Apr 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2024 (8 months ago)
Document Number: P16000036499
FEI/EIN Number 81-2349982

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

Address: 701 PAT THOMAS PKWY, QUINCY, FL, 32351, US
Mail Address: 701 PAT THOMAS PKWY, QUINCY, FL, 32351, US
ZIP code: 32351
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHALCHI BRASIL President 301 HAZEL GREENLAND, QUINCY, FL, 32352
CHALCHI BRASIL Agent 701 PAT THOMAS PKWY, QUINCY, FL, 32351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000042319 KELLY JR #3 ACTIVE 2016-04-26 2026-12-31 - 701 PAT THOMAS PKWY, QUINCY, FL, 32351

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-15 - -
REGISTERED AGENT NAME CHANGED 2024-08-15 CHALCHI, BRASIL -
REGISTERED AGENT ADDRESS CHANGED 2024-08-15 701 PAT THOMAS PKWY, QUINCY, FL 32351 -
AMENDMENT 2024-05-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
Amendment 2024-08-15
Amendment 2024-05-30
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4265447306 2020-04-29 0491 PPP 701 PAT THOMAS PKWY, QUINCY, FL, 32351
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 398147
Servicing Lender Name American Commerce Bank, National Association
Servicing Lender Address 400 US Hwy 27 By-Pass, BREMEN, GA, 30110-1973
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address QUINCY, GADSDEN, FL, 32351-0001
Project Congressional District FL-02
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 398147
Originating Lender Name American Commerce Bank, National Association
Originating Lender Address BREMEN, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10806.7
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State