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INTERNATIONAL SCHOOL OF EXCELLENCE, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL SCHOOL OF EXCELLENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 May 2014 (11 years ago)
Document Number: N14000005205
FEI/EIN Number 47-3786587

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

Address: 13901 Sheldon Rd., Tampa, FL, 33626, US
Mail Address: 13901 Sheldon Rd., Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burgos Jazmin Director 13901 Sheldon Road, Tampa, FL, 33626
Timilsina Nabin Chairman 13901 Sheldon Road, Tampa, FL, 33626
Perez Elaine Vice Chairman 13901 Sheldon Road, Tampa, FL, 33626
Martinez Jomarie Othe 13901 Sheldon Road, Tampa, FL, 33626
Cejas Antonio Othe 13901 Sheldon Road, Tampa, FL, 33626
Glants Artur Chief Operating Officer 13901 Sheldon Road, Tampa, FL, 33626
TRUJILLO ALEJANDRO Agent 8200 NW 41 St., S. 200, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081816 VICTORY CHARTER SCHOOL TAMPA ACTIVE 2020-07-13 2025-12-31 - 13901 SHELDON RD., TAMPA, FL, FL, 33626
G18000132889 AVANT GARDE ACADEMY WESTCHASE EXPIRED 2018-12-17 2023-12-31 - 13901 SHELDON RD, TAMPA, FL, 33626
G17000008181 AVANT GARDE ACADEMY WESTCHASE EXPIRED 2017-01-23 2022-12-31 - 3024 NW 99 PL, DORAL, FL, 33172
G14000078020 ATLAS ACADEMY EXPIRED 2014-07-28 2019-12-31 - 3024 NW 99 PL, DORAL, FL, 33172
G14000078023 THE TOWER ACADEMY EXPIRED 2014-07-28 2019-12-31 - 3024 NW 99 PL, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-20 TRUJILLO, ALEJANDRO -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 8200 NW 41 St., S. 200, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 13901 Sheldon Rd., Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2019-02-08 13901 Sheldon Rd., Tampa, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-23
AMENDED ANNUAL REPORT 2015-07-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-3786587 Corporation Unconditional Exemption 13901 SHELDON RD, TAMPA, FL, 33626-3628 2017-12
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 2309098
Income Amount 2626756
Form 990 Revenue Amount 2626756
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2016-11-15
Revocation Posting Date 2018-01-13
Exemption Reinstatement Date 2016-11-15

Determination Letter

Final Letter(s) FinalLetter_47-3786587_INTERNATIONALSCHOOLOFEXCELLENCEINC_03282017_02.tif
FinalLetter_47-3786587_INTERNATIONALSCHOOLOFEXCELLENCEINC_03282017_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name INTERNATIONAL SCHOOL OF EXCELLENCE INC
EIN 47-3786587
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL SCHOOL OF EXCELLENCE INC
EIN 47-3786587
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL SCHOOL OF EXCELLENCE INC AVANT GARDE ACADEMY WESTCHASE
EIN 47-3786587
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL SCHOOL OF EXCELLENCE INC VICTORY CHARTER SCHOOL TAMPA
EIN 47-3786587
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL SCHOOL OF EXCELLENCE INC
EIN 47-3786587
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL SCHOOL OF EXCELLENCE INC
EIN 47-3786587
Tax Period 201806
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9264548505 2021-03-12 0455 PPP 13901 Sheldon Rd, Tampa, FL, 33626-3628
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 338075
Loan Approval Amount (current) 338075
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 Tampa, HILLSBOROUGH, FL, 33626-3628
Project Congressional District FL-14
Number of Employees 37
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 340329.77
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State