Entity Name: | ALLCHEM INDUSTRIES HOLDING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALLCHEM INDUSTRIES HOLDING CORPORATION 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: | 09 Mar 1998 (27 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 15 Apr 1998 (27 years ago) |
Document Number: | P98000022759 |
FEI/EIN Number |
593497894
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607 |
Mail Address: | 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607 |
ZIP code: | 32607 |
County: | Alachua |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300SZTTKKP41I8G72 | P98000022759 | US-FL | GENERAL | ACTIVE | 1998-03-09 | |||||||||||||||||||
|
Legal | C/O OLCESE, ALEX, GAINESVILLE, US-FL, US, 32607 |
Headquarters | 6010 North West 1st Place, Gainesville, US-FL, US, 32607 |
Registration details
Registration Date | 2014-01-03 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2023-03-07 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P98000022759 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ALLCHEM INDUSTRIES HOLDING COR 401 K PROFIT SHARING PLAN TRUST | 2010 | 593497894 | 2011-07-01 | ALLCHEM INDUSTRIES HOLDING | 48 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 593497894 |
Plan administrator’s name | ALLCHEM INDUSTRIES HOLDING |
Plan administrator’s address | 6010 NORTHWEST FIRST PLACE, GAINESVILLE, FL, 326070000 |
Administrator’s telephone number | 3523789696 |
Signature of
Role | Plan administrator |
Date | 2011-07-01 |
Name of individual signing | ALLCHEM INDUSTRIES HOLDING |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3523789696 |
Plan sponsor’s address | 6010 NORTHWEST FIRST PLACE, GAINESVILLE, FL, 326070000 |
Plan administrator’s name and address
Administrator’s EIN | 593497894 |
Plan administrator’s name | ALLCHEM INDUSTRIES HOLDING |
Plan administrator’s address | 6010 NORTHWEST FIRST PLACE, GAINESVILLE, FL, 326070000 |
Administrator’s telephone number | 3523789696 |
Signature of
Role | Plan administrator |
Date | 2010-07-28 |
Name of individual signing | ALLCHEM INDUSTRIES HOLDING |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
FELDSTEIN JOSH | Director | 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607 |
FELDSTEIN JOSH | Vice President | 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607 |
CALAIS JAMES | Director | 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607 |
CALAIS JAMES | Vice President | 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607 |
OLCESE ALEX | President | 6010 NW FIRST PL, GAINESVILLE, FL, 32607 |
OLCESE ALEX | Director | 6010 NW FIRST PL, GAINESVILLE, FL, 32607 |
PRINCE REBECCA | Treasurer | 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607 |
OLCESE ALEX | Agent | 6010 NW FIRST PL, GAINESVILLE, FL, 32607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2000-03-21 | OLCESE, ALEX | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-03-21 | 6010 NW FIRST PL, GAINESVILLE, FL 32607 | - |
AMENDMENT | 1998-04-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-02 |
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-03-10 |
ANNUAL REPORT | 2020-01-31 |
ANNUAL REPORT | 2019-01-16 |
ANNUAL REPORT | 2018-02-08 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-02-01 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
09492260ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | - | - | EXPORT INSURANCE COVERED PRODUCTS: PESTICIDE AND OTHER AGRICULTURAL CHEMICAL MANUFAC | |||||||||||||||||||
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09280107ST0004 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2008-04-01 | 2009-04-01 | EXPORT INSURANCE COVERED PRODUCTS: OTHER CHEMICAL AND ALLIED PRODUCTS MERCHANT WHOLE | |||||||||||||||||||
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Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8976577402 | 2020-05-19 | 0491 | PPP | 6010 NW 1st Place, GAINESVILLE, FL, 32607-6018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State