| Entity Name: | ICD AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Aug 2007 (17 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 | 26-0813922 |
| Address: | 5737 OKEECHOBEE BLVD., SUITE 201, WEST PALM BEACH, FL 33417 |
| Mail Address: | 5737 OKEECHOBEE BLVD., SUITE 201, WEST PALM BEACH, FL 33417 |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| EFRON, RON | President | 1201-1203, A Bldg. Ocean International Center No. 56, The Eastern 4th Ring Road Chaoyang District Beijing, China 100025 CN CN |
| Name | Role | Address |
|---|---|---|
| EFRON, RON | Director | 1201-1203, A Bldg. Ocean International Center No. 56, The Eastern 4th Ring Road Chaoyang District Beijing, China 100025 CN CN |
| DZIEDZIC, JOSEPH W. | Director | P.O. BOX 18100, RICHMOND, VA 23226 |
| MARSHALL, II, McALISTER C. | Director | P.O. BOX 18100, RICHMOND, VA 23226 |
| Name | Role | Address |
|---|---|---|
| LANDRY, LISA M. | Assistant Treasurer | P.O. BOX 18100, RICHMOND, VA 23226 |
| Name | Role | Address |
|---|---|---|
| LANDRY, LISA M. | Tax | P.O. BOX 18100, RICHMOND, VA 23226 |
| Name | Role | Address |
|---|---|---|
| LEON, JONATHAN A. | Treasurer | P.O. BOX 18100, RICHMOND, VA 23226 |
| Name | Role | Address |
|---|---|---|
| MARSHALL, II, McALISTER C. | Vice President | P.O. BOX 18100, RICHMOND, VA 23226 |
| Name | Role | Address |
|---|---|---|
| RAUSCH, LYNN M. | Secretary | P.O. BOX 18100, RICHMOND, VA 23226 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08137900166 | ICD SECURITY SOLUTIONS | EXPIRED | 2008-05-16 | 2013-12-31 | No data | 1501 CORPORATE DRIVE, SUITE #260, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-19 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-02 | 5737 OKEECHOBEE BLVD., SUITE 201, WEST PALM BEACH, FL 33417 | No data |
| CHANGE OF MAILING ADDRESS | 2008-12-02 | 5737 OKEECHOBEE BLVD., SUITE 201, WEST PALM BEACH, FL 33417 | No data |
| 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 Jan 2025
Sources: Florida Department of State
