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  5. ISM INDUSTRIAL SUPPLY MANAGEMENT, INC.

ISM INDUSTRIAL SUPPLY MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: ISM INDUSTRIAL SUPPLY MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2014 (11 years ago)
Document Number: F09000001261
FEI/EIN Number 264471289
Address: 2875 NE 191st St, Suite 503, Aventura, FL, 33180, US
Mail Address: 3363 NE 163RD STREET, SUITE 507, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
OSZWALD CARLOS D Chief Executive Officer 3363 NE 163RD STREET, SUITE 507, NORTH MIAMI BEACH, FL, 33160
DE GENNARO RASORE FRANCISCO Chief Operating Officer 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160
- Agent -

Commercial and government entity program

CAGE number:
76LA4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-02
SAM Expiration:
2026-05-29

Contact Information

POC:
FRANCISCO DE GENNARO RASORE
Corporate URL:
www.ism-industrialsupply.com

Form 5500 Series

Employer Identification Number (EIN):
264471289
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
7868712942
File:
View File
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
7868712942
File:
View File
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
7868712942
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
7868712942
File:
View File
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
7868712942
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-22 2875 NE 191st St, Suite 503, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-08-17 2875 NE 191st St, Suite 503, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REINSTATEMENT 2014-10-03 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
PENDING REINSTATEMENT 2013-02-07 - -
REINSTATEMENT 2013-02-06 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-08
AMENDED ANNUAL REPORT 2022-08-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-11

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131460.00
Total Face Value Of Loan:
131460.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
119917.00
Total Face Value Of Loan:
119917.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$131,460
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$131,460
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$132,472.06
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $131,458
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$119,917
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$119,917
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$121,060.32
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $119,917

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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