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ICA USA CORPORATION - Florida Company Profile

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Company Details

Entity Name: ICA USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 06 May 2025 (3 months ago)
Document Number: N25000005786
Address: 340 ROYAL PONCIANA WAY, STE 328-804, PALM BEACH, FL, 33480, US
Mail Address: 340 ROYAL PONCIANA WAY, STE 328-804, PALM BEACH, FL, 33480, US
ZIP code: 33480
City: Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIS LAUREN-MAY Agent 13654 BRETON LANE, DELRAY BEACH, FL, 33446
KOPPEL BRUCE President 12051 DATURA PLACE, NAPLES, FL, 34120
BERMAN ROSS Vice President 21426 GOSIER WAY, BOCA RATON, FL, 33496
BROWN PETER D Treasurer 609 ISLAND DRIVE, BOCA RATON, FL, 33428
BENJAMIN ARTHUR Vice President 2 WATER CLUB WAY APT 801, NORTH PALM BEACH, FL, 33408

Form 5500 Series

Employer Identification Number (EIN):
850582381
Plan Year:
2024
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State