| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA SANJAY | President | 1776 N PINE ISLAND RD, STE 309, PLANTATION, FL, 33322 |
| GARG KRISHAN | Vice President | 8890 WEST OAKLAND PARK BLVD, SUITE 202, SUNRISE, FL, 33351 |
| DALVI VAIDEHI | Treasurer | 845 VERNONA LAKE DRIVE, WESTON, FL, 33326 |
| RAO GUNJAN | Secretary | 450 S. ORANGE AVE, SUITE 550, ORLANDO, FL, 32801 |
| AGARWAL ALOK K | Director | 18841 SW 41 STREET, MIRAMAR, FL, 33029 |
| BHANSALI ISHITA | Director | 329 N STATE ROAD 7, APT 6208, PLANTATION, FL, 33317 |
| SANJAY GUPTA AND ASSOCIATES LLC | Agent | 1776 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Non-Profit | 2023-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
