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ISCHEBECK USA, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
000-310-587
State:
ALABAMA
Type:
Headquarter of
Company Number:
1088022
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
5493003AOEJ05OMEI312

Registration Details:

Initial Registration Date:
2014-09-06
Next Renewal Date:
2022-04-21
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
270864068
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
246440.00
Total Face Value Of Loan:
246440.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
246440
Current Approval Amount:
246440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
248657.96

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Date of last update: 02 Jul 2025

Sources: Florida Department of State