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  5. ISLA TRADE CORPORATION

ISLA TRADE CORPORATION - Florida Company Profile

Company Details

Entity Name: ISLA TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLA TRADE 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: 23 Mar 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2015 (10 years ago)
Document Number: 562721
FEI/EIN Number 591903781

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4240 SW 72ND AVE., MIAMI, FL, 33155
Mail Address: 4240 SW 72ND AVE., MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2023 591903781 2024-10-03 ISLA TRADE CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2022 591903781 2023-12-21 ISLA TRADE CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2022 591903781 2023-10-12 ISLA TRADE CORPORATION 24
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2021 591903781 2022-11-16 ISLA TRADE CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2021 591903781 2022-10-10 ISLA TRADE CORPORATION 28
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2020 591903781 2021-10-08 ISLA TRADE CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2019 591903781 2020-10-13 ISLA TRADE CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2018 591903781 2019-10-11 ISLA TRADE CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2017 591903781 2018-09-28 ISLA TRADE CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080
ISLA TRADE CORPORATION PROFIT SHARING PLAN 2016 591903781 2017-12-01 ISLA TRADE CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 423300
Sponsor’s telephone number 3052622080
Plan sponsor’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553

Plan administrator’s name and address
Administrator’s EIN 591903781
Plan administrator’s name ISLA TRADE CORPORATION
Plan administrator’s address 4240 SW 72ND AVE., MIAMI, FL, 331554553
Administrator’s telephone number 3052622080

Key Officers & Management

Name Role Address
SCHWARTZ MARK President 4240 SW 72ND AVE., MIAMI, FL
SCHWARTZ MARK Director 4240 SW 72ND AVE., MIAMI, FL
SCHWARTZ ANTOINETTE Secretary 4240 SW 72ND AVE., MIAMI, FL
SCHWARTZ MARK Agent 4240 SW 72ND AVE., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-10-07 SCHWARTZ, MARK -
REINSTATEMENT 2015-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 1997-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 4240 SW 72ND AVE., MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1992-07-07 4240 SW 72ND AVE., MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 1992-07-07 4240 SW 72ND AVE., MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-01
REINSTATEMENT 2015-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9260798306 2021-01-30 0455 PPS 4240 SW 72nd Ave, Miami, FL, 33155-4513
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163747
Loan Approval Amount (current) 163747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4513
Project Congressional District FL-27
Number of Employees 22
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 165146.67
Forgiveness Paid Date 2021-12-14
2901567201 2020-04-16 0455 PPP 4240 SW 72ND AVE, MIAMI, FL, 33155-4513
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163746
Loan Approval Amount (current) 163746
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4513
Project Congressional District FL-27
Number of Employees 21
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 164865.63
Forgiveness Paid Date 2021-02-12

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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