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DALIAN PLATINUM CHEMICALS CO., LIMITED CORP. - Florida Company Profile

Company Details

Entity Name: DALIAN PLATINUM CHEMICALS CO., LIMITED CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DALIAN PLATINUM CHEMICALS CO., LIMITED 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: 20 Jan 2017 (8 years ago)
Document Number: P17000005211
FEI/EIN Number 81-5078893

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

Address: 333 Las Olas Way CU1, Fort Lauderdale, FL, 33301, US
Mail Address: 333 Las Olas Way CU1, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAU KLAUS J President 263 FAN PALM ROAD, BOCA RATON, FL, 33432
GRAU ATUESTA CATALINA Treasurer 263 FAN PALM ROAD, BOCA RATON, FL, 33432
GRAU KLAUS J Agent 333 Las Olas Way CU1, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 333 Las Olas Way CU1, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2023-07-18 333 Las Olas Way CU1, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-18 333 Las Olas Way CU1, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2023-04-11 GRAU, KLAUS J -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-15
Domestic Profit 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7801807109 2020-04-14 0455 PPP 200 S. Andrews Ave Sute 200, FORT LAUDERDALE, FL, 33301-2000
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55220
Loan Approval Amount (current) 55220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2000
Project Congressional District FL-23
Number of Employees 2
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 55675.38
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State