ICD SECURITIES INC.

LEI: 254900C4IT9KRI2O4513

Entity

Legal Name

ICD SECURITIES INC.

Language Code

Legal Address (English)

C/O BENGHIAT, TED 7301 SW 57 COURT SUITE 400 SOUTH MIAMI, Florida (US-FL), 33143 UNITED STATES

Headquarters Address (English)

7301 SW 57 COURT SUITE 400 SOUTH MIAMI, Florida (US-FL), 33143 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P04000160358

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-11-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-08-25 16:16:46

Last Update Date

2024-07-30 17:37:48

Next Renewal Date

2025-08-25 16:16:46

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P04000160358