ICA CONSTRUCTION CORPORATION - Florida Company Profile
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| Entity Name: | ICA CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 1987 (38 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 |
| 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 |
| VIDAL ULISES | Vice President | 1424 W SAM HOUSTON STE 180, HOUSTON, TX, 77043 |
| 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 | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State