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  5. PRO-CHEMICALS USA CORP.

PRO-CHEMICALS USA CORP.

Company Details

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

Agent

Name Role Address
HERRERO ENRIQUE J Agent 7571 NW 82 STREET, MIAMI, FL, 33166

President

Name Role Address
HERRERO ENRIQUE J President 7571 NW 82 STREET, MIAMI, FL, 33166

Director

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

Vice President

Name Role Address
HERRERO BIBIANA Vice President 7571 NW 82 STREET, MIAMI, FL, 33166
HERRERO ANDRES Vice President 7571 NW 82 STREET, MIAMI, FL, 33166

Secretary

Name Role Address
HERRERO GABRIEL Secretary 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 No data
CHANGE OF MAILING ADDRESS 2011-03-21 7571 NW 82 STREET, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2011-03-21 7571 NW 82 STREET, MIAMI, FL 33166 No data
AMENDED AND RESTATEDARTICLES 2010-01-07 No data No data
REGISTERED AGENT NAME CHANGED 2009-04-14 HERRERO, ENRIQUE JR No data

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

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HERRERO BIBIANA

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HERRERO GABRIEL

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HERRERO ANDRES

7575 BUILDING LLC H & H CONSTRUCTION VENTURES, INC. ALL-IN-ONE VENTURES, INC. CARPET CONCEPTS UNLIMITED, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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