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ALLCHEM INDUSTRIES INDUSTRIAL CHEMICALS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ALLCHEM INDUSTRIES INDUSTRIAL CHEMICALS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLCHEM INDUSTRIES INDUSTRIAL CHEMICALS GROUP, 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: 24 Sep 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2004 (20 years ago)
Document Number: P98000083176
FEI/EIN Number 59-3497894

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
549300NRUSV2E9VEST05 P98000083176 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Olcese, Alex, 6010 North West 1st Place, Gainesville, US-FL, US, 32607
Headquarters 6010 North West 1st Place, Gainesville, US-FL, US, 32607

Registration details

Registration Date 2014-09-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000083176

Key Officers & Management

Name Role Address
FELDSTEIN JOSH Director 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607
OLCESE ALEX Vice President 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607
CAMIRE NATE President 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607
PRINCE REBECCA Treasurer 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607
OLCESE ALEX Agent 6010 N.W. 1ST PLACE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 6010 N.W. 1ST PLACE, GAINESVILLE, FL 32607 -
AMENDMENT 2004-12-27 - -
REGISTERED AGENT NAME CHANGED 2000-03-21 OLCESE, ALEX -

Documents

Name Date
ANNUAL REPORT 2025-01-07
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 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8970147401 2020-05-19 0491 PPP 6010 NW 1st Place, GAINESVILLE, FL, 32607-6018
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46548.62
Loan Approval Amount (current) 46548.62
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 2
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46986.7
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State