| Entity Name: | ICI HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICI HOMES, 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: | 22 Dec 1997 (27 years ago) |
| Document Number: | P97000106943 |
| FEI/EIN Number |
593496889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Mail Address: | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSEINI-KARGAR MORTEZA | President | 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119 |
| HOSSEINI-KARGAR MORTEZA | Secretary | 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119 |
| IRLAND CHARLENE B | Vice President | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Lupoli Niloufar H | Vice President | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| HOSSEINI-KARGAR MORTEZA | Agent | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | HOSSEINI-KARGAR, MORTEZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347946527 | 0419700 | 2024-12-19 | 280 ILLUMINATION LOT 368, PONTE VEDRA, FL, 32081 | |||||||||||||||||||||
|
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| 344419056 | 0419700 | 2019-10-30 | 8401 OAK PLACE, FLAGLER BEACH, FL, 32136 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1441596 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Emphasis | P: FALL, L: FALL |
| Case Closed | 2020-02-27 |
Related Activity
| Type | Inspection |
| Activity Nr | 1406332 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
