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SICE, INC. - Florida Company Profile

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Company Details

Entity Name: SICE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Jul 2008 (17 years ago)
Document Number: F08000003373
FEI/EIN Number 208429863

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

Address: 14350 NW 56TH COURT, UNIT 105, MIAMI, FL, 33054, US
Mail Address: 14350 NW 56TH COURT, UNIT 105, MIAMI, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ZACARIAS DE LA HERA JUAN CHIE 14350 NW 56TH COURT, UNIT 105, MIAMI, FL, 33054
IGNACIO CASASUS ACEVRAFAEL CHIE 14350 NW 56TH COURT, UNIT 105, MIAMI, FL, 33054
IGNACIO GARCIA DE CAJOSE President 14350 NW 56TH COURT, UNIT 105, MIAMI, FL, 33054
CASTROMIL SALVADOR SENI 14350 NW 56TH COURT, MIAMI, FL, 33054
HERNANDEZ ROBERT Vice President 14350 NW 56TH STREET, MIAMI, FL, 33054
Garcia de Manuel Carlos SENI 14350 NW 56TH COURT, MIAMI, FL, 33054
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
208429863
Plan Year:
2023
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
53
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000056557 SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS S.A. EXPIRED 2018-05-08 2023-12-31 - 14350 NW 56 CT, SUITE 105, MIAMI, FL, 33054
G12000037240 SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS S.A. EXPIRED 2012-04-19 2017-12-31 - C/ SEPULVEDA, 6, ALCOBENDAS, MADRID SPAIN 28108, FL
G12000017902 DRAGADOS USA - SICE JOINT VENTURE I EXPIRED 2012-02-21 2017-12-31 - 2 ALHAMBRA PLAZA, SUITE 660, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 14350 NW 56TH COURT, UNIT 105, MIAMI, FL 33054 -
CHANGE OF MAILING ADDRESS 2015-04-21 14350 NW 56TH COURT, UNIT 105, MIAMI, FL 33054 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001072399 TERMINATED 1000000287056 MIAMI-DADE 2012-10-19 2022-12-28 $ 447.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Court Cases

Title Case Number Docket Date Status
SICE, INC., etc., et al., VS CAITLIN MILSTEAD, etc., 3D2019-0015 2019-01-03 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-29259

Parties

Name SICE, INC.
Role Appellant
Status Active
Representations Susan S. Lerner, SAMUEL B. SPINNER, Hinda Klein
Name Richard Mann
Role Appellant
Status Active
Name CAITLIN MILSTEAD
Role Appellee
Status Active
Representations Roderic G. Magie, Joseph A. Zarzaur, Russell A. Dohan
Name Hon. Jose M. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-02-07
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CAITLIN MILSTEAD
Docket Date 2019-01-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CAITLIN MILSTEAD
Docket Date 2020-02-03
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Sice, Inc.
Docket Date 2019-05-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-05-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-04-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-04-02
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2019-03-21
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Sice, Inc.
Docket Date 2019-03-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellants’ motion for an extension of time to file the reply brief is granted to and including March 21, 2019.
Docket Date 2019-03-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of Sice, Inc.
Docket Date 2019-02-21
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Sice, Inc.
Docket Date 2019-02-08
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2019-01-30
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Following review of the response to the motion to review, the stay entered on January 24, 2019 is hereby vacated. Upon consideration, appellants’ motion to review the trial court’s order denying appellants’ motion to stay pending appeal is hereby denied. SALTER, LINDSEY and HENDON, JJ., concur.
Docket Date 2019-01-25
Type Response
Subtype Response
Description RESPONSE ~ To aa motion to review trial court's order denying aa motion to stay pending appeal
On Behalf Of CAITLIN MILSTEAD
Docket Date 2019-01-24
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The case is stayed pending further order of this Court. Appellee shall file a response to the motion to stay within five (5) days from the date of this order. SALTER, LINDSEY and HENDON, JJ., concur.
Docket Date 2019-01-22
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ Trial court's order denying aa motion to stay pending appeal
On Behalf Of Sice, Inc.
Docket Date 2019-01-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Sice, Inc.
Docket Date 2019-01-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of Sice, Inc.
Docket Date 2019-01-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Sice, Inc.
Docket Date 2019-01-17
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANTS' INITIAL BRIEF
On Behalf Of Sice, Inc.
Docket Date 2019-01-11
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 21, 2019.
Docket Date 2019-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2019-01-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-01-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Sice, Inc.

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-07-17
ANNUAL REPORT 2022-02-28
AMENDED ANNUAL REPORT 2021-12-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-24
ANNUAL REPORT 2016-03-30

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-05-03
Type:
Unprog Rel
Address:
MILE MARKER 286, US HWY I-10, LIVE OAK, FL, 32060
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-12-05
Operation Classification:
Private(Property)
power Units:
98
Drivers:
135
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State