| Entity Name: | INTERCAM SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Sep 2007 (17 years ago) |
| Document Number: | P07000104691 |
| FEI/EIN Number | 450573583 |
| 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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| 1428009 | 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 | 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| EVERARDO VIDAURRI | Agent | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| 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 | Director | 1221 BRICKELL AVE,, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| EVERARDO VIDAURRI | President | 1221 BRICKELL AVE,, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| tiffany nealon | Secretary | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1221 BRICKELL AVENUE, 200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1221 BRICKELL AVE, 200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | EVERARDO, VIDAURRI | No data |
| 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 Feb 2025
Sources: Florida Department of State
