| Entity Name: | ICD AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICD AMERICAS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2007 (18 years ago) |
| Date of dissolution: | 03 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2014 (11 years ago) |
| Document Number: | P07000095612 |
| FEI/EIN Number |
260813922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5737 OKEECHOBEE BLVD., SUITE 201, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 5737 OKEECHOBEE BLVD., SUITE 201, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFRON RON | President | 1201-1203, A Bldg. Ocean International Cen, Beijing, Ch, 10002 CN |
| LANDRY LISA M | Assi | P.O. BOX 18100, RICHMOND, VA, 23226 |
| LEON JONATHAN A | Treasurer | P.O. BOX 18100, RICHMOND, VA, 23226 |
| DZIEDZIC JOSEPH W | Director | P.O. BOX 18100, RICHMOND, VA, 23226 |
| MARSHALL, II McALISTER C | Director | P.O. BOX 18100, RICHMOND, VA, 23226 |
| RAUSCH LYNN | Secretary | P.O. BOX 18100, RICHMOND, VA, 23226 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08137900166 | ICD SECURITY SOLUTIONS | EXPIRED | 2008-05-16 | 2013-12-31 | - | 1501 CORPORATE DRIVE, SUITE #260, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-02 | 5737 OKEECHOBEE BLVD., SUITE 201, WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-02 | 5737 OKEECHOBEE BLVD., SUITE 201, WEST PALM BEACH, FL 33417 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-03 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-09 |
| Reg. Agent Change | 2010-01-19 |
| ANNUAL REPORT | 2009-02-03 |
| Reg. Agent Change | 2009-01-06 |
| ANNUAL REPORT | 2008-12-02 |
| ANNUAL REPORT | 2008-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
