| 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 |
| 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 | - |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7834127102 | 2020-04-14 | 0455 | PPP | 20533 Biscayne Blvd Suite 4-491, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
