| Entity Name: | I.C.T.S. AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Apr 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | P15000031400 |
| FEI/EIN Number | 47-3678127 |
| Address: | 11305 NW 88 ST, DORAL, FL 33178 |
| Mail Address: | 8350 NW 52ND TERR, STE #208, DORAL, FL 33166 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS & ASSOCIATES PA | Agent | 8350 NW 52ND TERR, STE #208, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DE CASTRO, RAFAEL | President | 8350 NW 52ND TERR, STE #208 DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DE CASTRO, RAFAEL | Director | 8350 NW 52ND TERR, STE #208 DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CABANAS & ASSOCIATES PA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 11305 NW 88 ST, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 11305 NW 88 ST, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 8350 NW 52ND TERR, STE #208, DORAL, FL 33166 | No data |
| AMENDMENT | 2015-12-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000645657 | TERMINATED | 1000000763810 | DADE | 2017-11-20 | 2037-11-22 | $ 9,091.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
