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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
Status: Active
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
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
City: Naples
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
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

Jobs Reported:
21
Initial Approval Amount:
$246,440
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$246,440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$248,657.96
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $246,440

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Date of last update: 03 Aug 2025

Sources: Florida Department of State