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ALLCHEM INDUSTRIES HOLDING CORPORATION - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SZTTKKP41I8G72 P98000022759 US-FL GENERAL ACTIVE 1998-03-09

Addresses

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

form 5500

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
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 2011-07-01
Name of individual signing ALLCHEM INDUSTRIES HOLDING
Valid signature Filed with authorized/valid electronic signature
ALLCHEM INDUSTRIES HOLDING COR 2009 593497894 2010-07-28 ALLCHEM INDUSTRIES HOLDING 47
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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards. Financial Assistance

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
Recipient ALLCHEM INDUSTRIES HOLDING CORPORATION
Recipient Name Raw ALLCHEM INDUSTRIES HOLDING CORPORATION
Recipient DUNS 059455423
Recipient Address 6010 NW 1ST PL, GAINESVILLE, ALACHUA, FLORIDA, 32607-6018, UNITED STATES
Obligated Amount 180000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
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
Recipient ALLCHEM INDUSTRIES HOLDING CORPORATION
Recipient Name Raw ALLCHEM INDUSTRIES HOLDING CORPORATION
Recipient DUNS 059455423
Recipient Address 6010 NW 1ST PL, GAINESVILLE, ALACHUA, FLORIDA, 32607-6018, UNITED STATES
Obligated Amount 1000000.00
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
8976577402 2020-05-19 0491 PPP 6010 NW 1st Place, GAINESVILLE, FL, 32607-6018
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 729698.1
Loan Approval Amount (current) 729698.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address GAINESVILLE, ALACHUA, FL, 32607-6018
Project Congressional District FL-03
Number of Employees 43
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 736555.26
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State