| Entity Name: | ICA CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICA CONSTRUCTION CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Nov 1987 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | K01538 |
| FEI/EIN Number |
650071720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 908 TOWN & COUNTRY BLVD., STE 120, HOUSTON, TX, 77024, US |
| Mail Address: | 908 TOWN & COUNTRY BLVD., STE 120, HOUSTON, TX, 77024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS BERNARDO | Vice President | 908 TOWN & COUNTRY BLVD. SUITE 120, HOUSTON, TX, 77024 |
| QUINTANA ALONSO | President | 908 TOWN & COUNTRY BLVD. SUITE 120, HOUSTON, TX, 77024 |
| MONTANO SERGIO | Vice President | 908 TOWN & COUNTRY BLVD. SUITE 120, HUOSTON, TX, 77024 |
| MONTANO SERGIO | Treasurer | 908 TOWN & COUNTRY BLVD. SUITE 120, HUOSTON, TX, 77024 |
| VIDAL ULISES | Vice President | 1424 W SAM HOUSTON STE 180, HOUSTON, TX, 77043 |
| VIDAL ULISES | Director | 1424 W SAM HOUSTON STE 180, HOUSTON, TX, 77043 |
| GUERRERO JOSE L | Vice President | 2655 LEJEUNE RD, 1000, CORAL GABLES, FL, 33134 |
| SERINA QUIRICO | Vice President | 2655 LEJEUNE RD, 1000, CORAL GABLES, FL, 33134 |
| SERINA QUIRICO | Secretary | 2655 LEJEUNE RD, 1000, CORAL GABLES, FL, 33134 |
| BERGER SINGERMAN | Agent | 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-16 | BERGER SINGERMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 200 SOUTH BISCAYNE BLVD., 1000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-26 | 908 TOWN & COUNTRY BLVD., STE 120, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-26 | 908 TOWN & COUNTRY BLVD., STE 120, HOUSTON, TX 77024 | - |
| CANCEL ADM DISS/REV | 2007-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| MERGER | 2004-09-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000049941 |
| REINSTATEMENT | 2001-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-06-26 |
| ANNUAL REPORT | 2008-07-14 |
| REINSTATEMENT | 2007-11-09 |
| ANNUAL REPORT | 2006-07-24 |
| ANNUAL REPORT | 2005-08-01 |
| Merger | 2004-09-08 |
| ANNUAL REPORT | 2004-03-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110144318 | 0418800 | 1991-01-22 | 5000 NW 94TH ST., SUNRISE, FL, 33321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901530204 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1991-03-27 |
| Abatement Due Date | 1991-04-14 |
| Current Penalty | 50.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1991-03-27 |
| Abatement Due Date | 1991-04-14 |
| Current Penalty | 50.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1991-03-27 |
| Abatement Due Date | 1991-04-14 |
| Current Penalty | 50.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
