| 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 (20 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICD SECURITIES INC., NEW YORK | 3327091 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001321371 | 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 |
|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8460747404 | 2020-05-18 | 0455 | PPP | 7301 SW 57TH CT STE 400, SOUTH MIAMI, FL, 33143-5337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
