| 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SICE INC 401K | 2023 | 208429863 | 2024-05-31 | SICE INC | 84 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | CLARIVEL CAMPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052227040 |
| Plan sponsor’s address | 14350 NW 56TH CT, UNIT 105, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | CLARIVEL CAMPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052227040 |
| Plan sponsor’s address | 14350 NW 56TH CT, UNIT 105, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | CLARIVEL CAMPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052227040 |
| Plan sponsor’s address | 14350 NW 56TH CT, UNIT 105, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | JUAN DELAHERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052227040 |
| Plan sponsor’s address | 14350 NW 56TH CT, UNIT 105, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | JUAN DELAHERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052227040 |
| Plan sponsor’s address | 14350 NW 56TH CT, UNIT 105, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-25 |
| Name of individual signing | JDELAHERA8817 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052227040 |
| Plan sponsor’s address | 14350 NW 56TH CT, UNIT 105, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-07 |
| Name of individual signing | JUAN DELAHERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052227040 |
| Plan sponsor’s address | 14350 NW 56TH CT, UNIT 105, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-16 |
| Name of individual signing | JUAN DELAHERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3052227040 |
| Plan sponsor’s address | 14350 NW 56TH CT UNIT 105, MIAMI, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-30 |
| Name of individual signing | JUAN DELAHERA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SICE, INC., etc., et al., VS CAITLIN MILSTEAD, etc., | 3D2019-0015 | 2019-01-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343133328 | 0419700 | 2018-05-03 | MILE MARKER 286, US HWY I-10, LIVE OAK, FL, 32060 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1313281 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2018-08-17 |
| Abatement Due Date | 2018-09-13 |
| Current Penalty | 5820.5 |
| Initial Penalty | 11641.0 |
| Final Order | 2018-08-31 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to falling from moving vehicles: a. On or about May 1, 2018, on the shoulder of U.S. Interstate I-10, employees sitting in the bed and on the tailgate of pickup trucks while setting and retrieving traffic cones and signage used for effecting Maintenance of Traffic (MOT) plans for construction work were exposed to the hazards of falling from vehicles, in that they were not wearing seatbelts or protected by other means of restraint from falls or flail injuries in the event of a vehicle movements or crashes. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3074504 | Intrastate Non-Hazmat | 2024-04-03 | 350000 | 2023 | 91 | 116 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 May 2025
Sources: Florida Department of State
