Search icon

INSTITUTO ISSET, INC. - Florida Company Profile

Company Details

Entity Name: INSTITUTO ISSET, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Apr 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F04000001902
FEI/EIN Number 660625584

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

Address: CALLE TURABO H25, LAS HACIENDAS, CAGUAS, PUERTO RICO 00726
Mail Address: PMB 379, PO BOX 4956, CAGUAS, PUERTO RICO 00726

Key Officers & Management

Name Role Address
BONILLA LUIS J President PMB 379, P.O. BOX 4956, CAGUAS, PUERTO RICO, 00726
BONILLA LUIS J Chairman PMB 379, P.O. BOX 4956, CAGUAS, PUERTO RICO, 00726
ROBLES MARIA Secretary PMB 379, P.O. BOX 4956, CAGUAS, PUERTO RICO, 00726
BONILLA LUIS S Treasurer PMB 379, P.O. BOX 4956, CAGUAS, PUERTO RICO, 00726
GONZALEZ ROLANDO Director PMB 379, P.O. BOX 4956, CAGUAS, PUERTO RICO, 00726
DILLAWAY JOHN Director 1268 MAIN STREET, SUITE 201, NEWINGTON, CT, 06111
VAN WINKLE SCHUYLER Agent 1671 ISLAND WAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Non-Profit 2004-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State