| Entity Name: | ISCHEBECK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISCHEBECK USA, 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: | 28 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | P09000072407 |
| FEI/EIN Number |
270864068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 HORSESHOE DR N, STE 275, NAPLES, FL, 34104, US |
| Mail Address: | 3050 HORSESHOE DR N, STE 275, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISCHEBECK USA, INC., ALABAMA | 000-310-587 | ALABAMA |
| Headquarter of | ISCHEBECK USA, INC., CONNECTICUT | 1088022 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003AOEJ05OMEI312 | P09000072407 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Gargiulo, Sladjana V, 5670 Spanish Oaks Ln, Naples, US-FL, US, 34119 |
| Headquarters | 3050 Horseshoe Drive North, Suite 275, Naples, US-FL, US, 34104 |
Registration details
| Registration Date | 2014-09-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-04-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P09000072407 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISCHEBECK USA INC 401K PLAN | 2022 | 270864068 | 2023-08-18 | ISCHEBECK USA INC | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-08-18 |
| Name of individual signing | SLADJANA GARGIULO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 2393161026 |
| Plan sponsor’s address | 3050 HORSESHOE DRN, SUITE 275, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-18 |
| Name of individual signing | SLADJANA GARGIULO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 2393161026 |
| Plan sponsor’s address | 3050 HORSESHOE DRN, SUITE 275, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-09 |
| Name of individual signing | SLADJANA GARGIULO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 2394038522 |
| Plan sponsor’s address | 3050 HORSESHOE DRN, SUITE 275, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | SLADJANA V GARGIULO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 2394038522 |
| Plan sponsor’s address | 3050 HORSESHOE DRN, SUITE 275, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-14 |
| Name of individual signing | SLADJANA V GARGIULO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 2394038522 |
| Plan sponsor’s address | 3050 HORSESHOE DRN, SUITE 275, NAPLES, FL, 34104 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-21 |
| Name of individual signing | SLADJANA V GARGIULO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ISCHEBECK BJOERN | Vice President | 3050 HORSESHOE DR N, NAPLES, FL, 34104 |
| BOMBASSARO ANDREW | President | 3050 HORSESHOE DR N STE 275, NAPLES, FL, 34104 |
| BOMBASSARO ANDREW | Director | 3050 HORSESHOE DR N STE 275, NAPLES, FL, 34104 |
| Gargiulo Sladjana V | Agent | 5670 Spanish Oaks Ln, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Gargiulo, Sladjana V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 5670 Spanish Oaks Ln, Naples, FL 34119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-03 | 3050 HORSESHOE DR N, STE 275, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 3050 HORSESHOE DR N, STE 275, NAPLES, FL 34104 | - |
| AMENDMENT | 2009-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-15 |
| Amendment | 2021-07-19 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1165957806 | 2020-05-01 | 0455 | PPP | 3050 Horses Dr N, Naples, FL, 34104-7908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
