| Entity Name: | ICD SECURITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2005 (20 years ago) |
| Document Number: | P04000160358 |
| FEI/EIN Number | 421657573 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICD SECURITIES INC., NEW YORK | 3327091 | NEW YORK |
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| 1321371 | 7301 SW 57TH COURT, SUITE 400, MIAMI, FL, 33143 | 7301 SW 57TH COURT, SUITE 400, MIAMI, FL, 33143 | (305) 669-5168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2024-07-23 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-04
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2022-03-04 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2020-05-08
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2020-05-08 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-21
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2019-02-21 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-05-24
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2018-05-24 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-06-15
| Form type | MA-I/A |
| File number | 868-04471 |
| Filing date | 2017-06-15 |
| File | View File |
Filings since 2017-06-15
| Form type | MA-I/A |
| File number | 868-04471 |
| Filing date | 2017-06-15 |
| File | View File |
Filings since 2017-05-11
| Form type | MA-W |
| File number | 867-01361 |
| Filing date | 2017-05-11 |
| File | View File |
Filings since 2017-03-09
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2017-03-09 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-12-18
| Form type | MA-I |
| File number | 868-04471 |
| Filing date | 2014-12-18 |
| File | View File |
Filings since 2014-12-18
| Form type | MA-I |
| File number | 868-04471 |
| Filing date | 2014-12-18 |
| File | View File |
Filings since 2014-12-18
| Form type | MA |
| File number | 867-01361 |
| Filing date | 2014-12-18 |
| File | View File |
Filings since 2014-02-27
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2014-02-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-15
| Form type | X-17A-5/A |
| File number | 008-66870 |
| Filing date | 2013-03-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-05
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2013-03-05 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-04-06
| Form type | X-17A-5/A |
| File number | 008-66870 |
| Filing date | 2011-04-06 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-06
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2009-03-06 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-04-18
| Form type | X-17A-5 |
| File number | 008-66870 |
| Filing date | 2006-04-18 |
| Reporting date | 2005-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900C4IT9KRI2O4513 | P04000160358 | US-FL | GENERAL | ACTIVE | 2004-11-19 | |||||||||||||||||||
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| Legal | C/O BENGHIAT, TED, 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, US-FL, US, 33143 |
| Headquarters | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, US-FL, US, 33143 |
Registration details
| Registration Date | 2021-08-25 |
| Last Update | 2024-07-30 |
| Status | ISSUED |
| Next Renewal | 2025-08-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000160358 |
| Name | Role | Address |
|---|---|---|
| BENGHIAT TED | Agent | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| ARMA VINCENT J | President | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BENGHIAT TED | Secretary | 7301 SW 57 CT, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BENGHIAT TED | Treasurer | 7301 SW 57 CT, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 7301 SW 57 COURT, SUITE 400, SOUTH MIAMI, FL 33143 | No data |
| AMENDMENT | 2005-04-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-12-27 | ICD SECURITIES INC. | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
