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ISE, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISE INC 2009 650661566 2010-08-11 ISE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9544589353
Plan sponsor’s address 401 GOLDEN ISLES DR APT 101, HALLANDALE BEACH, FL, 330097526

Plan administrator’s name and address

Administrator’s EIN 650661566
Plan administrator’s name ISE INC
Plan administrator’s address 401 GOLDEN ISLES DR APT 101, HALLANDALE BEACH, FL, 330097526
Administrator’s telephone number 9544589353

Signature of

Role Plan administrator
Date 2010-08-11
Name of individual signing ISE INC
Valid signature Filed with authorized/valid electronic signature

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4358447708 2020-05-01 0455 PPP 2428 SW 57TH TERRACE, WEST PARK, FL, 33023
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60913
Loan Approval Amount (current) 60913
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PARK, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 8
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61765.78
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State