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FLORIDA ICAI, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA ICAI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 06 Sep 2023 (2 years ago)
Document Number: N23000010724
FEI/EIN Number 93-3270648

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

Address: 1776 N PINE ISLAND RD, 309, PLANTATION, FL, 33322, US
Mail Address: 1776 N PINE ISLAND RD, 309, PLANTATION, FL, 33322, US
ZIP code: 33322
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUPTA SANJAY President 1776 N PINE ISLAND RD, STE 309, PLANTATION, FL, 33322
DALVI VAIDEHI Treasurer 845 VERNONA LAKE DRIVE, WESTON, FL, 33326
RAO GUNJAN Secretary 450 S. ORANGE AVE, SUITE 550, ORLANDO, FL, 32801
GARG KRISHAN Vice President 8890 WEST OAKLAND PARK BLVD, SUITE 202, SUNRISE, FL, 33351
SANJAY GUPTA AND ASSOCIATES LLC Agent 1776 N PINE ISLAND RD, PLANTATION, FL, 33322
AGARWAL ALOK K Director 18841 SW 41 STREET, MIRAMAR, FL, 33029
BHANSALI ISHITA Director 329 N STATE ROAD 7, APT 6208, PLANTATION, FL, 33317

Documents

Name Date
ANNUAL REPORT 2024-04-30
Domestic Non-Profit 2023-09-06

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Date of last update: 02 Jul 2025

Sources: Florida Department of State