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INTERCOASTAL CAPITAL MARKETS, INC. - Florida Company Profile

Company Details

Entity Name: INTERCOASTAL CAPITAL MARKETS, 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: 25 Sep 2012 (12 years ago)
Document Number: F12000003931
FEI/EIN Number 530260880

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

Address: 200 E Palmetto Park Rd, BOCA RATON, FL, 33432, US
Mail Address: 200 E Palmetto Park Rd, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: DISTRICT OF COLUMBIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERCOASTAL CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 530260880 2024-09-19 INTERCOASTAL CAPITAL MARKETS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5619314650
Plan sponsor’s address 200 EAST PALMETTO PARK DRIVE, SUITE 108, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2024-09-19
Name of individual signing COREY MARTIN
Valid signature Filed with authorized/valid electronic signature
INTERCOASTAL CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 530260880 2023-05-19 INTERCOASTAL CAPITAL MARKETS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5619398282
Plan sponsor’s address 200 EAST PALMETTO PARK DRIVE, SUITE 108, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2023-05-19
Name of individual signing JOHN W ROGERS JR
Valid signature Filed with authorized/valid electronic signature
INTERCOASTAL CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 530260880 2022-07-26 INTERCOASTAL CAPITAL MARKETS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5619398282
Plan sponsor’s address 200 EAST PALMETTO PARK DRIVE, SUITE 108, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing JOHN W ROGERS JR
Valid signature Filed with authorized/valid electronic signature
INTERCOASTAL CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 530260880 2021-06-25 INTERCOASTAL CAPITAL MARKETS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5619398282
Plan sponsor’s address 200 E. PALMETTO PARK RD., SUITE 108, BOCA RATON, FL, 334325625

Signature of

Role Plan administrator
Date 2021-06-25
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature
INTERCOASTAL CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 530260880 2020-05-20 INTERCOASTAL CAPITAL MARKETS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5619398282
Plan sponsor’s address 200 E. PALMETTO PARK RD., SUITE 108, BOCA RATON, FL, 334325625

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-20
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature
INTERCOASTAL CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 530260880 2019-06-19 INTERCOASTAL CAPITAL MARKETS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5619398282
Plan sponsor’s address 5550 GLADES ROAD, SUITE 308, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature
INTERCOASTAL CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 530260880 2018-07-25 INTERCOASTAL CAPITAL MARKETS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5619398282
Plan sponsor’s address 5550 GLADES ROAD, SUITE 308, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature
INTERCOASTAL CAPITAL MARKETS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 530260880 2017-10-02 INTERCOASTAL CAPITAL MARKETS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5619398282
Plan sponsor’s address 5550 GLADES ROAD, SUITE 308, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing JOHN ROGERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bird David Chief Executive Officer 200 E Palmetto Park Rd, BOCA RATON, FL, 33432
Rogers John WJr. President 200 E Palmetto Park Rd, BOCA RATON, FL, 33432
Paul Staci B Agent 200 E Palmetto Park Rd, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-10-25 200 E Palmetto Park Rd, 108, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-10-25 200 E Palmetto Park Rd, 108, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2019-10-25 Paul, Staci Beth -
REGISTERED AGENT ADDRESS CHANGED 2019-10-25 200 E Palmetto Park Rd, 108, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-10-25
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2617558709 2021-03-30 0455 PPS 200 E Palmetto Park Rd Apt 108, Boca Raton, FL, 33432-5625
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 324984
Loan Approval Amount (current) 324984.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-5625
Project Congressional District FL-23
Number of Employees 26
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 329293.38
Forgiveness Paid Date 2022-08-25
6747887006 2020-04-07 0455 PPP 200 e. palmetto park rd ste 108, BOCA RATON, FL, 33432-5622
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 897700
Loan Approval Amount (current) 340700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-5622
Project Congressional District FL-23
Number of Employees 24
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 343845.64
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State