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ICI SELECT REALTY, INC. - Florida Company Profile

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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
Kargar Ali H Vice President 2379 BEVILLE RD, DAYTONA BEACH, FL, 32119
HOSSEINI-KARGAR MORTEZA 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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
203600.00
Total Face Value Of Loan:
203600.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
203600
Current Approval Amount:
203600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
205245.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State