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ISSA HOMES, INC. - Florida Company Profile

Company Details

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

ISSA HOMES, 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: 04 Mar 1997 (28 years ago)
Document Number: P97000019887
FEI/EIN Number 650732319

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

Address: 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
Mail Address: 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2023 650732319 2024-05-30 ISSA HOMES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2022 650732319 2023-04-19 ISSA HOMES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2021 650732319 2022-05-03 ISSA HOMES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2020 650732319 2021-07-02 ISSA HOMES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2019 650732319 2020-05-07 ISSA HOMES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2019 650732319 2021-06-25 ISSA HOMES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2018 650732319 2019-04-10 ISSA HOMES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2017 650732319 2018-07-27 ISSA HOMES, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2017 650732319 2018-08-06 ISSA HOMES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747
ISSA HOMES, INC. 401(K) PROFIT SHARING PLAN 2016 650732319 2017-06-22 ISSA HOMES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531390
Sponsor’s telephone number 4075664772
Plan sponsor’s address 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL, 34747

Key Officers & Management

Name Role Address
HEMPEL DONALD E President 950 CELEBRATION BLVD, STE F, CELEBRATION, FL, 34747
MARCHELL JEFFREY F Vice President 950 CELEBRATION BLVD, STE F, CELEBRATION, FL, 34747
Hempel Donald E Agent 950 CELEBRATION BOULEVARD, CELEBRATION, FL, 34747
ISSA FRANCIS J Chairman 950 CELEBRATION BLVD, STE F, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-08 Hempel, Donald E -
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2012-04-04 950 CELEBRATION BLVD, SUITE F, CELEBRATION, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 950 CELEBRATION BOULEVARD, SUITE F, CELEBRATION, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310745914 0420600 2006-12-22 820 CELEBRATION AVE, CELEBRATION, FL, 34747
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-01-09
Emphasis S: POWERED IND VEHICLE, S: RESIDENTIAL CONSTR, L: FALL, S: CONSTRUCTION, S: FALL FROM HEIGHT
Case Closed 2007-02-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-01-23
Abatement Due Date 2007-01-26
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 5
Gravity 02
310745757 0420600 2006-12-18 610 CELEBRATION AVE, CELEBRATION, FL, 34747
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2007-01-09
Emphasis S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT, S: POWERED IND VEHICLE, L: FALL, S: CONSTRUCTION
Case Closed 2007-02-20

Related Activity

Type Referral
Activity Nr 202705356
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2007-02-07
Abatement Due Date 2007-02-12
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-02-07
Abatement Due Date 2007-02-12
Current Penalty 937.5
Initial Penalty 1250.0
Nr Instances 6
Nr Exposed 5
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2007-02-07
Abatement Due Date 2007-02-13
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 4
Nr Exposed 5
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2007-02-07
Abatement Due Date 2007-02-12
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 4
Nr Exposed 5
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7277567101 2020-04-14 0455 PPP 950 Celebration Boulevard Suite F, KISSIMMEE, FL, 34747
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177340
Loan Approval Amount (current) 177340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 11
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179024.73
Forgiveness Paid Date 2021-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State