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ICD SECURITIES INC. - Florida Company Profile

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Company Details

Entity Name: ICD SECURITIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3327091
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

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

Central Index Key

CIK number:
0001321371
Phone:
(305) 669-5168

Latest Filings

Form type:
X-17A-5
File number:
008-66870
Filing date:
2025-06-30
File:
Form type:
X-17A-5
File number:
008-66870
Filing date:
2024-07-23
File:
Form type:
X-17A-5
File number:
008-66870
Filing date:
2023-03-01
File:
Form type:
X-17A-5
File number:
008-66870
Filing date:
2022-03-04
File:
Form type:
X-17A-5
File number:
008-66870
Filing date:
2020-05-08
File:

Legal Entity Identifier

LEI Number:
254900C4IT9KRI2O4513

Registration Details:

Initial Registration Date:
2021-08-25
Next Renewal Date:
2025-08-25
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10617.00
Total Face Value Of Loan:
10617.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$10,617
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,694.37
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $10,617

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Date of last update: 03 Jul 2025

Sources: Florida Department of State