| Entity Name: | ICI SELECT REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICI SELECT REALTY, 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: | 29 Dec 1998 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Apr 2014 (11 years ago) |
| Document Number: | P98000107585 |
| FEI/EIN Number |
593564310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119 |
| Mail Address: | 2379 BEVILLE RD, 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 |
| Kargar Ali H | Vice President | 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119 |
| Irland Charlene B | Vice President | 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119 |
| Lupoli Niloufar H | Vice President | 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119 |
| Hagan J. Andrew | Agent | 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2014-04-08 | ICI SELECT REALTY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-01 | Hagan, J. Andrew | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 2379 BEVILLE RD, DAYTONA BEACH, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 2379 BEVILLE RD, DAYTONA BEACH, FL 32119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 2379 BEVILLE RD, DAYTONA BEACH, FL 32119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-20 |
| AMENDED ANNUAL REPORT | 2018-10-11 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1837317207 | 2020-04-15 | 0491 | PPP | 2379 Beville Rd, DAYTONA BEACH, FL, 32119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
