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ICS GLOBAL INC. - Florida Company Profile

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Company Details

Entity Name: ICS GLOBAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICS GLOBAL 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: 20 Dec 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2002 (22 years ago)
Document Number: P99000109299
FEI/EIN Number 650968647

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3750 NE 199 Terrace, Aventura, FL, 33180, US
Mail Address: 20533 Biscayne Blvd. Suite 4-491, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Matluck Michael M President 3750 NE 199 Terrace, Aventura, FL, 33180
Matluck Michael M Secretary 3750 NE 199 Terrace, Aventura, FL, 33180
Matluck Michael M Treasurer 3750 NE 199 Terrace, Aventura, FL, 33180
Matluck Michael M Director 3750 NE 199 Terrace, Aventura, FL, 33180
Matluck Karen S Vice President 3750 NE 199 Terrace, Aventura, FL, 33180
PREMIER ACCOUNTING & MANAGEMENT SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000111074 ICS ADVISORS LTD ACTIVE 2019-10-11 2029-12-31 - 20533 BISCAYNE BLVD., SUITE 4-491, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 3750 NE 199 Terrace, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-02-15 PREMIER ACCOUNTING & MANAGEMENT SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 2114 North Flamingo Road, Suite #1193, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-03-07 3750 NE 199 Terrace, Aventura, FL 33180 -
MERGER 2002-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000043595
NAME CHANGE AMENDMENT 2001-05-02 ICS GLOBAL INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-09

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59000.00
Total Face Value Of Loan:
59000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
1450.00
Total Face Value Of Loan:
1450.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1450
Current Approval Amount:
1450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
1460.74

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Date of last update: 03 Jun 2025

Sources: Florida Department of State