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FUNDACION ISC GRUPO III, C.A., CORP. - Florida Company Profile

Company Details

Entity Name: FUNDACION ISC GRUPO III, C.A., CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 19 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F19000003347
FEI/EIN Number 981485179

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

Address: EL CAFETAL, CAURIMARE, EDIFICIO NINIA APT 13., ESTADO MIRANDA 1051, FL, 33172, VE
Mail Address: 9020 NW 8 ST APT 321, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade

Key Officers & Management

Name Role Address
TOVAR BUJANDA JESUS ANTONIO President 9020 NW 8 ST APT 321, MIAMI, FL, 33172
TOVAR RIVAS DOMINGO ANTONI Vice President EL CAFETAL, CAURIMARE, ESTADO MIRANDA 1051, 33172
BUJANDA DE TOVAR ANA CAROLINA Secretary EL CAFETAL, CAURIMARE, ESTADO MIRANDA 1051, 33172
TOVAR BUJANDA ANGELICA MARIA Treasurer EL CAFETAL, CAURIMARE, ESTADO MIRANDA 1051, 33172
TOVAR JESUS Agent 9020 NW 8 ST APT 321, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000068291 ISC GROUP ACTIVE 2020-06-17 2025-12-31 - 9020 NW 8 ST, APT 321, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-17
Foreign Profit 2019-07-19

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State