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CHEMICORP, INC. - Florida Company Profile

Company Details

Entity Name: CHEMICORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEMICORP, 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: 05 Sep 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2000 (25 years ago)
Document Number: P97000077704
FEI/EIN Number 650786513

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

Address: 6915 RED ROAD, CORAL GABLES, FL, 33143, US
Mail Address: 6915 RED ROAD, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAFFAR ALDO E President 6915 RED ROAD, STE 223, CORAL GABLES, FL, 33143
YAFFAR ALDO E Treasurer 6915 RED ROAD, STE 223, CORAL GABLES, FL, 33143
YAFFAR ALDO E Secretary 6915 RED ROAD, STE 223, CORAL GABLES, FL, 33143
PERERA MERCEDES L Agent 9485 SW 72ND ST, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000077700 6PRIMOS ACTIVE 2020-07-02 2025-12-31 - 6515 RED ROAD SUITE 223, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-04 6915 RED ROAD, SUITE 223, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2013-04-04 6915 RED ROAD, SUITE 223, CORAL GABLES, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-11 9485 SW 72ND ST, A-190, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2006-01-27 PERERA, MERCEDES L -
REINSTATEMENT 2000-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09423462ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-03-01 2012-03-01 EXPORT INSURANCE COVERED PRODUCTS: PLASTICS MATERIALS AND BASIC FORMS AND SHAPES MER
Recipient CHEMICORP, INC.
Recipient Name Raw CHEMICORP, INC.
Recipient DUNS 158669262
Recipient Address 6915 SW 57TH AVE, STE 223, SOUTH MIAMI, MIAMI-DADE, FLORIDA, 33143-3654, UNITED STATES
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09423462ST0003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-03-01 2011-03-01 EXPORT INSURANCE COVERED PRODUCTS: PLASTICS MATERIALS AND BASIC FORMS AND SHAPES MER
Recipient CHEMICORP, INC.
Recipient Name Raw CHEMICORP, INC.
Recipient DUNS 158669262
Recipient Address 6915 SW 57TH AVE, STE 223, SOUTH MIAMI, MIAMI-DADE, FLORIDA, 33143-3654, UNITED STATES
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09423462ST0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-03-01 2010-03-01 EXPORT INSURANCE COVERED PRODUCTS: PLASTICS MATERIALS AND BASIC FORMS AND SHAPES MER
Recipient CHEMICORP, INC.
Recipient Name Raw CHEMICORP, INC.
Recipient DUNS 158669262
Recipient Address 6915 SW 57TH AVE, STE 223, SOUTH MIAMI, MIAMI-DADE, FLORIDA, 33143-3654, UNITED STATES
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09423462ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-03-01 2009-03-01 EXPORT INSURANCE COVERED PRODUCTS: RUBBER AND PLASTICS FOOTWEAR MANUFACTURING
Recipient CHEMICORP, INC.
Recipient Name Raw CHEMICORP, INC.
Recipient DUNS 158669262
Recipient Address 6915 SW 57TH AVE, STE 223, SOUTH MIAMI, MIAMI-DADE, FLORIDA, 33143-3654, UNITED STATES
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6018117107 2020-04-14 0455 PPP 6915 S 57TH AVE STE 223, SOUTH MIAMI, FL, 33143-3654
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26000
Loan Approval Amount (current) 26000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH MIAMI, MIAMI-DADE, FL, 33143-3654
Project Congressional District FL-27
Number of Employees 3
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26185.21
Forgiveness Paid Date 2021-01-07
2583688703 2021-03-29 0455 PPS 6915 SW 57th Ave Ste 223, South Miami, FL, 33143-3654
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26174.9
Loan Approval Amount (current) 26174.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-3654
Project Congressional District FL-27
Number of Employees 3
NAICS code 424610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26316.89
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State