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PRO-CHEMICALS USA CORP. - Florida Company Profile

Company Details

Entity Name: PRO-CHEMICALS USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRO-CHEMICALS USA 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: 12 Dec 1997 (27 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 07 Jan 2010 (15 years ago)
Document Number: P97000104984
FEI/EIN Number 650804659

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

Mail Address: 7575 NW 82 STREET, MIAMI, FL, 33166
Address: 7571 NW 82 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2018 650804659 2019-04-04 PRO-CHEMICALS USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2017 650804659 2018-04-18 PRO-CHEMICALS USA CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2016 650804659 2017-05-10 PRO-CHEMICALS USA CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2017-05-10
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2015 650804659 2016-05-20 PRO-CHEMICALS USA CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2016-05-20
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2014 650804659 2015-04-29 PRO-CHEMICALS USA CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2015-04-29
Name of individual signing ENRIQUE HERRERO,JR.
Valid signature Filed with authorized/valid electronic signature
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2013 650804659 2014-05-08 PRO-CHEMICALS USA CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2014-05-08
Name of individual signing ENRIQUE HERRERO,JR.
Valid signature Filed with authorized/valid electronic signature
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2013 650804659 2014-05-08 PRO-CHEMICALS USA CORP 7
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2014-05-08
Name of individual signing ENRIQUE HERRERO,JR.
Valid signature Filed with authorized/valid electronic signature
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2012 650804659 2013-05-16 PRO-CHEMICALS USA CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2013-05-16
Name of individual signing ENRIQUE HERRERO,JR.
Valid signature Filed with authorized/valid electronic signature
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2011 650804659 2012-05-03 PRO-CHEMICALS USA CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650804659
Plan administrator’s name PRO-CHEMICALS USA CORP
Plan administrator’s address 7575 NW 82ND ST, MIAMI, FL, 33166
Administrator’s telephone number 3058851633

Signature of

Role Plan administrator
Date 2012-05-03
Name of individual signing ENRIQUE HERRERO,JR.
Valid signature Filed with authorized/valid electronic signature
PRO-CHEMICALS USA CORP RETIREMENT PLAN 2010 650804659 2011-04-04 PRO-CHEMICALS USA CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 3058851633
Plan sponsor’s address 7575 NW 82ND ST, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 650804659
Plan administrator’s name PRO-CHEMICALS USA CORP
Plan administrator’s address 7575 NW 82ND ST, MIAMI, FL, 33166
Administrator’s telephone number 3058851633

Signature of

Role Plan administrator
Date 2011-04-04
Name of individual signing ENRIQUE HERRERO,JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERRERO ENRIQUE J Director 7571 NW 82 STREET, MIAMI, FL, 33166
HERRERO BIBIANA Vice President 7571 NW 82 STREET, MIAMI, FL, 33166
HERRERO BIBIANA Director 7571 NW 82 STREET, MIAMI, FL, 33166
HERRERO GABRIEL Secretary 7571 NW 82 STREET, MIAMI, FL, 33166
HERRERO GABRIEL Director 7571 NW 82 STREET, MIAMI, FL, 33166
HERRERO ANDRES Vice President 7571 NW 82 STREET, MIAMI, FL, 33166
HERRERO ANDRES Director 7571 NW 82 STREET, MIAMI, FL, 33166
HERRERO ENRIQUE J Agent 7571 NW 82 STREET, MIAMI, FL, 33166
HERRERO ENRIQUE J President 7571 NW 82 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-21 7571 NW 82 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-03-21 7571 NW 82 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-21 7571 NW 82 STREET, MIAMI, FL 33166 -
AMENDED AND RESTATEDARTICLES 2010-01-07 - -
REGISTERED AGENT NAME CHANGED 2009-04-14 HERRERO, ENRIQUE JR -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4157357208 2020-04-27 0455 PPP 7575 NW 82nd Street, MEDLEY, FL, 33166-7412
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57620
Loan Approval Amount (current) 57620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 9
NAICS code 325612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57997.73
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State