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ICI SELECT REALTY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1837317207 2020-04-15 0491 PPP 2379 Beville Rd, DAYTONA BEACH, FL, 32119
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203600
Loan Approval Amount (current) 203600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32119-0001
Project Congressional District FL-06
Number of Employees 16
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 205245.53
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State