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SAN IGNACIO UNIVERSITY INC. - Florida Company Profile

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Company Details

Entity Name: SAN IGNACIO UNIVERSITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN IGNACIO UNIVERSITY INC. 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: 31 May 2007 (18 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Sep 2016 (9 years ago)
Document Number: P07000064718
FEI/EIN Number 260426802

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

Address: 3905 NW 107Th Ave, SUITE 301, DORAL, FL, 33178-2785, US
Mail Address: 3905 NW 107Th Ave, SUITE 301, DORAL, FL, 33178-2785, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ CANSECO RAUL Director 10395 N.W. 41 STREET, SUITE 125, MIAMI, FL, 33178
OSTOJA JUAN MANUEL Director 10395 N.W. 41 STREET, MIAMI, FL, 33178
DE LA FUENTE CARMELILUCIANA Director 10395 N.W. 41 STREET, MIAMI, FL, 33178
Martinez Federico J Director 10395 N.W. 41 STREET, MIAMI, FL, 33178
Poveda Tomas Director 10395 N.W. 41 STREET, MIAMI, FL, 33178
Michelsen Eduardo Director 10395 N.W. 41 STREET, MIAMI, FL, 33178
Castellon Edgar cSr. Agent 3905 NW 107Th Ave, DORAL, FL, 331782785

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
K6AMMAAQJMM9
CAGE Code:
8KAS1
UEI Expiration Date:
2026-04-01

Business Information

Division Name:
SAN IGNACIO UNIVERSITY
Activation Date:
2025-04-03
Initial Registration Date:
2020-04-14

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000105582 SAN IGNACIO COLLEGE ACTIVE 2023-09-06 2028-12-31 - 3905 NW 107TH ST, SUITE 301, DORAL, FL, 33178
G22000099127 SAN IGNACIO UNIVERSITY LANGUAGE SCHOOL ACTIVE 2022-08-22 2027-12-31 - 3905 NE 107 AVE SUITE 301, DORAL, FL, 33178
G19000077813 SAN IGNACIO UNIVERSITY GRADUATE SCHOOL EXPIRED 2019-07-18 2024-12-31 - 10395 NW 41 ST SUITE 125, DORAL, FL, 33178
G08308900258 DON IGNACIO RESTAURANTE ESCUELA ACTIVE 2008-11-03 2028-12-31 - 3905 NW 107TH ST, SUITE 301, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 Castellon, Edgar castellon, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 3905 NW 107Th Ave, SUITE 301, DORAL, FL 33178-2785 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 3905 NW 107Th Ave, SUITE 301, DORAL, FL 33178-2785 -
CHANGE OF MAILING ADDRESS 2021-03-25 3905 NW 107Th Ave, SUITE 301, DORAL, FL 33178-2785 -
NAME CHANGE AMENDMENT 2016-09-01 SAN IGNACIO UNIVERSITY INC. -
AMENDMENT 2014-09-30 - -
CANCEL ADM DISS/REV 2008-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-04-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000741780 TERMINATED 1000000190337 DADE 2011-10-13 2031-11-17 $ 1,064.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000995123 TERMINATED 1000000190335 DADE 2010-10-12 2030-10-20 $ 1,242.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000814738 TERMINATED 1000000177503 DADE 2010-06-22 2030-08-04 $ 755.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-29
AMENDED ANNUAL REPORT 2019-11-19
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-13
AMENDED ANNUAL REPORT 2017-08-23
ANNUAL REPORT 2017-04-12

USAspending Awards / Financial Assistance

Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
55.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-19
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
64708.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-08-20
Awarding Agency Name:
Department of Education
Transaction Description:
2024-2025 DL BASE RECORD
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-02-21
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
65.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-29
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
94467.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88382475
Mark:
SIU SAN IGNACIO UNIVERSITY MIAMI, FL
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-04-11
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
SIU SAN IGNACIO UNIVERSITY MIAMI, FL

Goods And Services

For:
Educating at university or colleges; Education services in the nature of courses at the university level; Educational services, namely, conducting distance learning instruction at the university level; Educational services, namely, conducting distance learning instruction at the university level; Pr...
First Use:
2009-01-01
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
87976010
Mark:
USIL SAN IGNACIO UNIVERSITY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-08-31
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
USIL SAN IGNACIO UNIVERSITY

Goods And Services

For:
Publications, namely, teaching materials, curricula, informational sheets and cards, hand-outs, brochures, leaflets, in the fields of undergraduate and graduate studies
First Use:
2017-01-23
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87156869
Mark:
USIL SAN IGNACIO UNIVERSITY
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-08-31
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
USIL SAN IGNACIO UNIVERSITY

Goods And Services

For:
Educational services, namely, providing courses of instruction, workshops, seminars, conferences, and lectures at the undergraduate and graduate level, and distribution of course material in connection therewith; issuance of undergraduate and graduate degrees
First Use:
2015-08-17
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
98286205
Mark:
SIU SAN IGNACIO UNIVERSITY
Status:
An appeal of a final refusal to register the mark is pending before the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Service Mark
Application Filing Date:
2023-11-27
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
SIU SAN IGNACIO UNIVERSITY

Goods And Services

For:
Educating at university or colleges; Educational services, namely, providing courses of instruction, workshops, seminars, conferences, and lectures in the fields of business, education, and hospitality; Educational services, namely, conducting distance learning instruction at the university level; E...
First Use:
2015-08-17
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
98465254
Mark:
NGLISH EXPRESS BY SIU
Status:
Notice of Allowance (NOA) sent (issued) to the applicant. Applicant must file a Statement of Use or Extension Request within six months of the NOA issuance date.
Mark Type:
Service Mark
Application Filing Date:
2024-03-24
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
NGLISH EXPRESS BY SIU

Goods And Services

For:
Continuing education services, namely, providing live and on-line continuing professional education seminars in the field of language instruction, namely foreign language and bilingual language; Education services, namely, providing courses of instruction, classes, and tutorials in the field of lang...
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
355400
Current Approval Amount:
355400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
359684.27
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
379600
Current Approval Amount:
379600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
382886.4

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Date of last update: 03 Jun 2025

Sources: Florida Department of State