ICD SECURITIES INC. - Florida Company Profile
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| Entity Name: | ICD SECURITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICD SECURITIES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Nov 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2005 (20 years ago) |
| Document Number: | P04000160358 |
| FEI/EIN Number |
421657573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMA VINCENT J | President | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
| BENGHIAT TED | Secretary | 7301 SW 57 CT, SOUTH MIAMI, FL, 33143 |
| BENGHIAT TED | Treasurer | 7301 SW 57 CT, SOUTH MIAMI, FL, 33143 |
| BENGHIAT TED | Agent | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | - |
| AMENDMENT | 2005-04-04 | - | - |
| NAME CHANGE AMENDMENT | 2004-12-27 | ICD SECURITIES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-27 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State