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  5. ISLAND ROMANCE HOLIDAYS, INC.

ISLAND ROMANCE HOLIDAYS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ISLAND ROMANCE HOLIDAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND ROMANCE HOLIDAYS, 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: 22 Mar 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2019 (6 years ago)
Document Number: P94000023082
FEI/EIN Number 650474657

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7900 NOVA DRIVE, DAVIE, FL, 33324, US
Mail Address: 7900 NOVA DRIVE, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ISLAND ROMANCE HOLIDAYS, INC., NEW YORK 4644314 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISLAND ROMANCE HOLIDAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650474657 2022-06-29 ISLAND ROMANCE HOLIDAYS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161287
Plan sponsor’s address 7900 NOVA DRIVE SUITE 101, DAVIE, FL, 33324

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing JENNIFER GOMEZ
Valid signature Filed with authorized/valid electronic signature
ISLAND ROMANCE HOLIDAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650474657 2021-06-24 ISLAND ROMANCE HOLIDAYS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161287
Plan sponsor’s address 1000 SAWGRASS CORPORATE PKWY STE 56, SUNRISE, FL, 333232871

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing KAREN VILLAR
Valid signature Filed with authorized/valid electronic signature
ISLAND ROMANCE HOLIDAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650474657 2020-07-31 ISLAND ROMANCE HOLIDAYS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161287
Plan sponsor’s address 1000 SAWGRASS CORPORATE PKWY STE 56, SUNRISE, FL, 333232871

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing KAREN VILLAR
Valid signature Filed with authorized/valid electronic signature
ISLAND ROMANCE HOLIDAYS INC 401 K PROFIT SHARING PLAN TRUST 2018 650474657 2019-08-19 ISLAND ROMANCE HOLIDAYS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161288
Plan sponsor’s address 1000 SAWGRASS CORPORATE PKWY, STE 560, SUNRISE, FL, 333232871

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing JAN POLACK
Valid signature Filed with authorized/valid electronic signature
ISLAND ROMANCE HOLIDAYS INC 401 K PROFIT SHARING PLAN TRUST 2017 650474657 2018-06-21 ISLAND ROMANCE HOLIDAYS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161287
Plan sponsor’s address 1000 SAWGRASS CORPORATE PKWY S, SUNRISE, FL, 333232871

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing STACEY ANDERSON
Valid signature Filed with authorized/valid electronic signature
ISLAND ROMANCE HOLIDAYS INC 401 K PROFIT SHARING PLAN TRUST 2016 650474657 2017-06-12 ISLAND ROMANCE HOLIDAYS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161287
Plan sponsor’s address 1000 SAWGRASS CORPORATE PKWY, SUITE 560, SUNRISE, FL, 333232871

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing STACEY ANDERSON
Valid signature Filed with authorized/valid electronic signature
ISLAND ROMANCE HOLIDAYS INC 401 K PROFIT SHARING PLAN TRUST 2015 650474657 2016-06-20 ISLAND ROMANCE HOLIDAYS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161287
Plan sponsor’s address 10392 W STATE ROAD 84 STE 101, DAVIE, FL, 333244254

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing STACEY ANDERSON
Valid signature Filed with authorized/valid electronic signature
ISLAND ROMANCE HOLIDAYS INC 401 K PROFIT SHARING PLAN TRUST 2014 650474657 2015-09-21 ISLAND ROMANCE HOLIDAYS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161287
Plan sponsor’s address 10392 W STATE ROAD 84 STE 101, DAVIE, FL, 333244254

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing STACEY ANDERSON
Valid signature Filed with authorized/valid electronic signature
ISLAND ROMANCE HOLIDAYS INC 401 K PROFIT SHARING PLAN TRUST 2013 650474657 2014-09-24 ISLAND ROMANCE HOLIDAYS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161287
Plan sponsor’s address 10392 W STATE ROAD 84 STE 101, DAVIE, FL, 333244254

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing STACEY ANDERSON
Valid signature Filed with authorized/valid electronic signature
ISLAND ROMANCE HOLIDAYS INC 401 K PROFIT SHARING PLAN TRUST 2012 650474657 2013-07-23 ISLAND ROMANCE HOLIDAYS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 9544161287
Plan sponsor’s address 10392 W STATE ROAD 84 STE 101, DAVIE, FL, 333244254

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing ISLAND ROMANCE HOLIDAYS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ISSA PAUL Director 7775 NW 48TH ST, MIAMI, FL, 33166
ISSA ABRAHAM President 4931 SW 75TH LANE, MIAMI, FL, 33143
POLACK JAN Secretary 1410 MILAN AVENUE, CORAL GABLES, FL, 33134
BARBER RICHARD ACPA Agent 803 SHALLOW BROOK AVE, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 7900 NOVA DRIVE, STE 101, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-02-09 7900 NOVA DRIVE, STE 101, DAVIE, FL 33324 -
AMENDMENT 2019-06-06 - -
REINSTATEMENT 2003-11-17 - -
REGISTERED AGENT ADDRESS CHANGED 2003-11-17 803 SHALLOW BROOK AVE, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT NAME CHANGED 2003-11-17 BARBER, RICHARD A, CPA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1998-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-05-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-06-12
Amendment 2019-06-06
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3603138705 2021-03-31 0455 PPS 1000 SAWGRASS CORPORATE PKWY, FORT LAUDERDALE, FL, 33323
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191750
Loan Approval Amount (current) 191750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33323
Project Congressional District FL-23
Number of Employees 12
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193193.45
Forgiveness Paid Date 2022-03-29
6706888006 2020-06-30 0455 PPP 1000, SAWGRASS CORPORATE PKWY 560,, Sunrise, FL, 33323
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223300
Loan Approval Amount (current) 223300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 20
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225421.35
Forgiveness Paid Date 2021-06-17

Companies related by officers

ISSA PAUL

ISSA TRUST FOUNDATION, INC. - Active
Domestic Non-Profit (2005 )

ISSA ABRAHAM

STONEGATE MANOR HOMEOWNER'S ASSOCIATION, INC. - Active
Domestic Non-Profit (1996 )
PARKWAY PATRONS FOUNDATION, INC. - Inactive
Domestic Non-Profit (1997 - 1999)

POLACK JAN

ISSA TRUST FOUNDATION, INC. - Active
Domestic Non-Profit (2005 )

BARBER RICHARD ACPA

KINSEY CONSULTING GROUP, LLC - Active
Florida Limited Liability Co. (2017 )

Companies related by address

7900 NOVA DRIVE, DAVIE, FL, 33324, US

D A S MEDICAL CONNECTIONS, INC ALL STAFF HEALTH SERVICES, INC. USD PARTNERS, LLC VINUM - ESP, LLC FELIX MERITIS CAPITAL PARTNERS, LLC CELLMATRIX PARTNERS, LLC MAPLE AND CREAM LLC HOPI BLUE LLC HOUSEHOLD MISSION MORTGAGE, LLC PHYSICIANS HEALTHCARE SYSTEMS, LLC

7900 NOVA DRIVE, DAVIE, FL, 33324, US

D A S MEDICAL CONNECTIONS, INC ALL STAFF HEALTH SERVICES, INC. USD PARTNERS, LLC VINUM - ESP, LLC FELIX MERITIS CAPITAL PARTNERS, LLC CELLMATRIX PARTNERS, LLC MAPLE AND CREAM LLC HOPI BLUE LLC HOUSEHOLD MISSION MORTGAGE, LLC PHYSICIANS HEALTHCARE SYSTEMS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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