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ICE EXPORT SALES CORP. - Florida Company Profile

Branch

Company Details

Entity Name: ICE EXPORT SALES CORP.
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: 26 Feb 2018 (7 years ago)
Branch of: ICE EXPORT SALES CORP., NEW YORK (Company Number 1132018)
Document Number: F18000000958
FEI/EIN Number 112848555

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

Address: 6820 HUNTINGTON LAKES CIRCLE #202, NAPLES, FL, 34119, US
Mail Address: P.O. BOX 111270, NAPLES, FL, 34108-0122, US
ZIP code: 34119
County: Collier
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
CANNAM CHARLES President 6820 HUNTINGTON LAKES CIRCLE #202, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-28 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-05
Foreign Profit 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5616448005 2020-06-29 0455 PPP 6820 Huntington Lakes Circle 202, Naples, FL, 34119
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2400
Loan Approval Amount (current) 2400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34119-0099
Project Congressional District FL-26
Number of Employees 1
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2412.45
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State