| Entity Name: | ICM PRECIOUS METALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICM PRECIOUS METALS 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: | 26 Aug 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | P13000070687 |
| FEI/EIN Number |
35-2484673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9033 NW 23RD PL, CORAL SPRINGS, FL, 33065, US |
| Address: | 17 e Flagler street, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYGILI HUSEYIN E | Director | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| ABENHAIM SION | Vice President | 9033 NW 23RD PL, CORAL SPRING, FL, 33065 |
| SAYGILI HUSEYIN E | Agent | 17 e Flagler street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 17 e Flagler street, suite 109, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 17 e Flagler street, suite 109, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-19 | 17 e Flagler street, suite 109, MIAMI, FL 33131 | - |
| AMENDMENT | 2020-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | SAYGILI, HUSEYIN E | - |
| REINSTATEMENT | 2019-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-24 |
| Amendment | 2020-08-10 |
| ANNUAL REPORT | 2020-04-29 |
| REINSTATEMENT | 2019-01-30 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-09 |
| Domestic Profit | 2013-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
