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ISE, INC. - Florida Company Profile

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Company Details

Entity Name: ISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISE, 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: 16 Apr 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2011 (14 years ago)
Document Number: P96000034181
FEI/EIN Number 650661566

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2428 SW 57TH TERRACE, WEST PARK, FL, 33023, US
Mail Address: 2428 SW 57TH TERRACE, WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE ROBERT ASr. DIRC 230 187TH ST., SUNNY ISLES, FL, 33160
ROQUE ROBERT A Agent 2428 SW 57TH TERRACE, WEST PARK, FL, 33023

Form 5500 Series

Employer Identification Number (EIN):
650661566
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-14 2428 SW 57TH TERRACE, WEST PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2020-04-14 2428 SW 57TH TERRACE, WEST PARK, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-14 2428 SW 57TH TERRACE, WEST PARK, FL 33023 -
REINSTATEMENT 2011-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-08-30
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-22

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60913
Current Approval Amount:
60913
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
61765.78

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Date of last update: 01 Jun 2025

Sources: Florida Department of State