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CHEM-STAT, INC. - Florida Company Profile

Company Details

Entity Name: CHEM-STAT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEM-STAT, 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: 08 Feb 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 1991 (33 years ago)
Document Number: S30881
FEI/EIN Number 593054836

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

Address: 4613 N. THATCHER AVE., TAMPA, FL, 33614, US
Mail Address: P.O. BOX 152858, TAMPA, FL, 33684, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSICK WILLIAM E President 4613 N. THATCHER AVE., TAMPA, FL, 33614
CUSICK WILLIAM E Director 4613 N. THATCHER AVE., TAMPA, FL, 33614
CUSICK WILLIAM E Agent 4613 N. THATCHER AVE., TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 4613 N. THATCHER AVE., TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 4613 N. THATCHER AVE., TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2003-03-11 4613 N. THATCHER AVE., TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2003-03-11 CUSICK, WILLIAM E -
AMENDMENT 1991-11-06 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7034988601 2021-03-23 0455 PPS 4613 N Thatcher Ave, Tampa, FL, 33614-7651
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50225
Loan Approval Amount (current) 50225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-7651
Project Congressional District FL-14
Number of Employees 3
NAICS code 424690
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50615.64
Forgiveness Paid Date 2022-01-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1701772 Intrastate Hazmat 2021-01-20 19380 2020 1 1 Private(Property)
Legal Name CHEM STAT INC
DBA Name -
Physical Address 4613 N THATCHER AVE, TAMPA, FL, 33614, US
Mailing Address 4613 N THATCHER AVE, TAMPA, FL, 33614, US
Phone (813) 870-2436
Fax -
E-mail TIM@CHEM-STAT.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State