| Entity Name: | ICP INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ICP INVESTMENTS USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Jun 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2018 (7 years ago) |
| Document Number: | P18000057283 |
| FEI/EIN Number |
35-2633088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 University Blvd Ste 215, Jupiter, FL 33458 |
| Address: | 4100 RCA Blvd, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Muller, Brian | Agent | 500 University Blvd Ste 215, Jupiter, FL 33458 |
| DAVID, ONDREJ | President | Na Viničních horách 1455/37, Prague 160 00 CZ |
| Klaus, Marek | Vice President | Na Drackach 1110/38, Prague 162 00 CZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 4100 RCA Blvd, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | Muller, Brian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 500 University Blvd Ste 215, Jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 4100 RCA Blvd, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2018-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-08 |
| Amendment | 2018-09-21 |
| Domestic Profit | 2018-06-27 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
