| Entity Name: | INTERCAM SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCAM 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 Sep 2007 (18 years ago) |
| Document Number: | P07000104691 |
| FEI/EIN Number |
450573583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001428009 | 1221 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 | 1221 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 | 305-377-8008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2025-03-25 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-06-04
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2024-06-04 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-03-01
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-23
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2023-02-23 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-23
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2023-02-23 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-18
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2022-02-18 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-18
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2022-02-18 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-25
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2021-02-25 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-02-25
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2021-02-25 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-26
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-26
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2018-02-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2018-02-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-24
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2016-03-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-03-03
| Form type | FOCUSN/A |
| File number | 008-67840 |
| Filing date | 2016-03-03 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-19
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2016-02-19 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-21
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2012-02-21 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-67840 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-04-01
| Form type | X-17A-5 |
| File number | 008-67840 |
| Filing date | 2009-04-01 |
| Reporting date | 2008-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900YUQYHGAT6VVA56 | P07000104691 | US-FL | GENERAL | ACTIVE | 2007-09-19 | |||||||||||||||||||
|
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| Legal | C/O EVERARDO, VIDAURRI, 1221 BRICKELL AVE, 200, MIAMI, US-FL, US, 33131 |
| Headquarters | 1221 Brickell Avenue, 200, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2019-08-08 |
| Last Update | 2024-07-09 |
| Status | ISSUED |
| Next Renewal | 2025-07-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P07000104691 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERCAM SECURITIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 450573583 | 2024-04-17 | INTERCAM SECURITIES INC | 21 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | JONATHAN JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053778008 |
| Plan sponsor’s address | 1221 BRICKELL AVE, STE 600, MIAMI, FL, 331313246 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-11 |
| Name of individual signing | JONATHAN JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053778008 |
| Plan sponsor’s address | 1221 BRICKELL AVE, STE 600, MIAMI, FL, 331313246 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-10 |
| Name of individual signing | JONATHAN JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053778008 |
| Plan sponsor’s address | 1221 BRICKELL AVE STE 600, MIAMI, FL, 331313246 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-31 |
| Name of individual signing | JONATHAN JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053778008 |
| Plan sponsor’s address | 1221 BRICKELL AVE #1070, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-13 |
| Name of individual signing | J JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053778008 |
| Plan sponsor’s address | 1221 BRICKELL AVE #1070, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-25 |
| Name of individual signing | J JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053778008 |
| Plan sponsor’s address | 1221 BRICKELL AVE #1070, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-24 |
| Name of individual signing | JONATHAN JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053778008 |
| Plan sponsor’s address | 1221 BRICKELL AVE #1070, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-15 |
| Name of individual signing | JJONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053778008 |
| Plan sponsor’s address | 1221 BRICKELL AVE #1070, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-10 |
| Name of individual signing | JONATHAN JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053778008 |
| Plan sponsor’s address | 1221 BRICKELL AVE #1070, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-08 |
| Name of individual signing | EVERARDO VIDAURRI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EDUARDO GARCIA LECUONA | Director | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| De la Mora Ruben | Director | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| EVERARDO VIDAURRI | President | 1221 BRICKELL AVE,, MIAMI, FL, 33131 |
| EVERARDO VIDAURRI | Director | 1221 BRICKELL AVE,, MIAMI, FL, 33131 |
| tiffany nealon | Secretary | 1221 brickell ave, miami, FL, 33131 |
| EVERARDO VIDAURRI | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 1221 BRICKELL AVENUE, 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1221 BRICKELL AVENUE, 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1221 BRICKELL AVE, 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | EVERARDO, VIDAURRI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001497982 | TERMINATED | 1000000538291 | MIAMI-DADE | 2013-09-30 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
