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  5. ICO COMPANIES INC.

ICO COMPANIES INC.

Company Details

Entity Name: ICO COMPANIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Oct 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Jun 2005 (20 years ago)
Document Number: P02000113857
FEI/EIN Number 830340278
Address: 1605 NW 159 Street, Miami Gardens, FL, 33169, US
Mail Address: 1605 NW 159 Street, Miami Gardens, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICO COMPANIES, INC. 401(K) PLAN 2023 830340278 2024-07-31 ICO COMPANIES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 1605 NW 159TH STREET, MIAMI GARDENS, FL, 33169
ICO COMPANIES, INC. 401(K) PLAN 2022 830340278 2023-08-17 ICO COMPANIES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 1605 NW 159TH STREET, MIAMI GARDENS, FL, 33169
ICO COMPANIES, INC. 401(K) PLAN 2021 830340278 2022-10-02 ICO COMPANIES, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 1605 NW 159TH STREET, MIAMI GARDENS, FL, 33169
ICO COMPANIES, INC. 401(K) PLAN 2020 830340278 2021-10-08 ICO COMPANIES, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 1605 NW 159TH STREET, MIAMI GARDENS, FL, 33169
ICO COMPANIES, INC. 401(K) PLAN 2019 830340278 2020-07-16 ICO COMPANIES, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 1605 NW 159TH STREET, MIAMI GARDENS, FL, 33169
ICO COMPANIES, INC. 401(K) PLAN 2018 830340278 2019-10-14 ICO COMPANIES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 1605 NW 159TH STREET, MIAMI GARDENS, FL, 33169
ICO COMPANIES, INC. 401(K) PLAN 2017 830340278 2018-08-31 ICO COMPANIES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 1605 NW 159 ST., MIAMI GARDENS, FL, 33169

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing JAMES TURK
Valid signature Filed with authorized/valid electronic signature
ICO COMPANIES, INC. 401(K) PLAN 2016 830340278 2017-07-28 ICO COMPANIES, INC. 71
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 1605 NW 159 ST., MIAMI GARDENS, FL, 33169

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing JAMES TURK
Valid signature Filed with authorized/valid electronic signature
ICO COMPANIES, INC. 401(K) PLAN 2016 830340278 2017-07-28 ICO COMPANIES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 1605 NW 159 ST., MIAMI GARDENS, FL, 33169

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing JAMES TURK
Valid signature Filed with authorized/valid electronic signature
ICO COMPANIES, INC. 401(K) PLAN 2015 830340278 2016-09-11 ICO COMPANIES, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 315990
Sponsor’s telephone number 3057588979
Plan sponsor’s address 6330 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2016-09-11
Name of individual signing JAMES TURK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TURK HAROLD J Agent 321 NE GOLFVIEW CIRCLE, STUART, FL, 34996

President

Name Role Address
TURK JAMES A President 1605 NW 159 Street, Miami Gardens, FL, 33169

Director

Name Role Address
TURK JAMES A Director 1605 NW 159 Street, Miami Gardens, FL, 33169
TURK SCOTT Director 1605 NW 159 Stret, Miami Gardens, FL, 33169

Vice President

Name Role Address
TURK SCOTT Vice President 1605 NW 159 Stret, Miami Gardens, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000006969 ICO UNIFORMS ACTIVE 2016-01-19 2026-12-31 No data 1605 NW 159 STREET, MIAMI GARDENS, FL, 33169
G09000124601 ICO BUSINESS OUTFITTERS EXPIRED 2009-06-22 2014-12-31 No data 6330 NE 4TH COURT, MIAMI, FL, 33138
G08322700109 ICO UNIFORMS EXPIRED 2008-11-17 2013-12-31 No data 6330 NE 4TH COURT, MIAMI, FL, 33188

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 1605 NW 159 Street, Miami Gardens, FL 33169 No data
CHANGE OF MAILING ADDRESS 2017-03-16 1605 NW 159 Street, Miami Gardens, FL 33169 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 321 NE GOLFVIEW CIRCLE, STUART, FL 34996 No data
REINSTATEMENT 2005-06-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-10

Related by officers

TURK JAMES A

ICO BPO LLC

TURK SCOTT

FAIRWAY VILLAS 318, LLC

TURK HAROLD J

HJS STUART PROPERTIES LLC SW 216TH STREET, LLC JW.EMCO, LLC J.R. TEN, INC. GATA COMPANIES, INC. GIVE FUN.COM INCORPORATED CANGRO, LLC J.R. TWELVE, INC. MIAMI CIGAR WHOLESALERS, INC. J.R. ELEVEN, INC.

Related by address

1605 NW 159 Street, Miami Gardens, FL, 33169, US

FAIRWAY VILLAS 318, LLC DLR33138, LLC

1605 NW 159 Street, Miami Gardens, FL, 33169, US

FAIRWAY VILLAS 318, LLC DLR33138, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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