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  5. CHEMO INTERNATIONAL, INC.

CHEMO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CHEMO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEMO INTERNATIONAL, 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: 14 Apr 1992 (33 years ago)
Document Number: V28526
FEI/EIN Number 650333744

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3550 NW 112TH ST., MIAMI, FL, 33167, US
Mail Address: 3550 NW 112TH ST., MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2023 650333744 2024-02-23 CHEMO INTERNATIONAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2024-02-23
Name of individual signing NAREEFA MACGREGOR
Valid signature Filed with authorized/valid electronic signature
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2022 650333744 2023-05-30 CHEMO INTERNATIONAL, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing NAREEFA MACGREGOR
Valid signature Filed with authorized/valid electronic signature
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2021 650333744 2022-08-22 CHEMO INTERNATIONAL, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing NAREEFA MACGREGOR
Valid signature Filed with authorized/valid electronic signature
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2020 650333744 2021-03-30 CHEMO INTERNATIONAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2019 650333744 2020-09-23 CHEMO INTERNATIONAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2018 650333744 2019-06-21 CHEMO INTERNATIONAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2017 650333744 2018-07-23 CHEMO INTERNATIONAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2016 650333744 2017-05-25 CHEMO INTERNATIONAL, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2015 650333744 2016-04-26 CHEMO INTERNATIONAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing NAREEFA MACGREGOR
Valid signature Filed with authorized/valid electronic signature
CHEMO INTERNATIONAL, INC. 401(K) SAVINGS PLAN 2014 650333744 2015-07-13 CHEMO INTERNATIONAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561110
Sponsor’s telephone number 9058417168
Plan sponsor’s address 3550 NW 112TH STREET, MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing NAREEFA MACGREGOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAJET JOOST Director 3550 NW 112TH ST., MIAMI, FL, 33167
SAJET IRITH Director 3550 NW 112TH ST., MIAMI, FL, 33167
SAJET IRITH Agent 3550 NW 112TH STREET, MIAMI, FL, 33167

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036700 ODIN PETROIL - CHEMO FUELS EXPIRED 2019-03-20 2024-12-31 - 3550 NW 112TH STREET, MIAMI, FL, 33167
G17000078560 CHEMO AGRICULTURE EXPIRED 2017-07-21 2022-12-31 - 3550 NW 112 STREET, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-04-03 3550 NW 112TH STREET, MIAMI, FL 33167 -
CHANGE OF PRINCIPAL ADDRESS 2008-09-05 3550 NW 112TH ST., MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2008-09-05 3550 NW 112TH ST., MIAMI, FL 33167 -
REGISTERED AGENT NAME CHANGED 2005-03-30 SAJET, IRITH -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
300497138 0418800 1998-02-09 13501 SW L28TH STREET, SUITE 116, MIAMI, FL, 33186
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1998-02-09
Case Closed 1998-02-12

Related Activity
Type Complaint
Activity Nr 200673002
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1981547200 2020-04-15 0455 PPP 3550 NW 112TH STREET, MIAMI, FL, 33167-3317
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250457
Loan Approval Amount (current) 250457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33167-3317
Project Congressional District FL-24
Number of Employees 24
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 252054.04
Forgiveness Paid Date 2021-02-12

Companies related by officers

SAJET JOOST

ENERCO, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
CHEMO TRANSPORT, LLC - Inactive
Florida Limited Liability Co. (2008 - 2022)
MOTURSA, LLC - Active
Florida Limited Liability Co. (2017 )
ROMAR DISTRIBUTION, L.C. - Active
Florida Limited Liability Co. (1998 )
ROMAR DISTRIBUTION, L.C. - Active
Florida Limited Liability Co. (1998 )
SHINTO INDUSTRIAL, LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)

SAJET IRITH

CHEMO TRANSPORT, LLC - Inactive
Florida Limited Liability Co. (2008 - 2022)
ROMAR DISTRIBUTION, L.C. - Active
Florida Limited Liability Co. (1998 )

Companies related by address

3550 NW 112TH ST., MIAMI, FL, 33167, US

ROMAR DISTRIBUTION, L.C.

3550 NW 112TH ST., MIAMI, FL, 33167, US

ROMAR DISTRIBUTION, L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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