| Entity Name: | ISCHEBECK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Aug 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | P09000072407 |
| FEI/EIN Number | 270864068 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| Gargiulo Sladjana V | Agent | 5670 Spanish Oaks Ln, Naples, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| ISCHEBECK BJOERN | Vice President | 3050 HORSESHOE DR N, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| BOMBASSARO ANDREW | President | 3050 HORSESHOE DR N STE 275, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| BOMBASSARO ANDREW | Director | 3050 HORSESHOE DR N STE 275, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Gargiulo, Sladjana V | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 5670 Spanish Oaks Ln, Naples, FL 34119 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-03 | 3050 HORSESHOE DR N, STE 275, NAPLES, FL 34104 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 3050 HORSESHOE DR N, STE 275, NAPLES, FL 34104 | No data |
| AMENDMENT | 2009-11-16 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
