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ICEF, INC. - Florida Company Profile

Company Details

Entity Name: ICEF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICEF, 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: 20 Jul 2005 (20 years ago)
Document Number: P05000101948
FEI/EIN Number 203193136

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 877 91ST. AVE. N, #5, NAPLES, FL, 34108, US
Mail Address: 877 91ST. AVE. N, #5, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIS, JESSEN & COMPANY Agent 12487 Brantley Commons Ct., FORT MYERS, FL, 33907
HELBIG GERHARD President 877 91ST. AVE. N, NAPLES, FL, 34108
HELBIG GERHARD Secretary 877 91ST. AVE. N, NAPLES, FL, 34108
HELBIG GERHARD Treasurer 877 91ST. AVE. N, NAPLES, FL, 34108
Helbig Gabriele Vice President 877 91ST. AVE. N, NAPLES, FL, 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06087900306 DIAMOND CLEANERS ACTIVE 2006-03-28 2026-12-31 - 877, 91ST. AVENUE NORTH #5, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-10 877 91ST. AVE. N, #5, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2015-01-10 877 91ST. AVE. N, #5, NAPLES, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-11 12487 Brantley Commons Ct., 101, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2008-07-10 MATHIS, JESSEN & COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4539117103 2020-04-13 0455 PPP 877 91ST AVE #5, NAPLES, FL, 34108-2401
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33907
Loan Approval Amount (current) 33907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34108-2401
Project Congressional District FL-19
Number of Employees 5
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34205.57
Forgiveness Paid Date 2021-03-11
4446378402 2021-02-06 0455 PPS 877 91st Ave N Ste 5, Naples, FL, 34108-2401
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33905
Loan Approval Amount (current) 33905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34108-2401
Project Congressional District FL-19
Number of Employees 5
NAICS code 812320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34143.28
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State