INNOVATIVE IMPACT DESIGN, INC. - Florida Company Profile
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| Entity Name: | INNOVATIVE IMPACT DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE IMPACT DESIGN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jul 1972 (53 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 404448 |
| FEI/EIN Number |
591413673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 NORTH FRUITRIDGE AVE., TERRE HAUTE, IN, 47804, US |
| Mail Address: | 9981 W. 190TH STREET, SUITE C, MOKENA, IL, 60448, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTZ EDITH | Chief Executive Officer | 9981 W. 190TH STREET, STE. C, MOKENA, IL, 60448 |
| PITT DREW | Director | 1251 N. FRUITRIDGE AVE., TERRE HAUTE, IN, 47804 |
| ZYCH RANDY | Director | 9981 W. 190TH STREET, STE. C, MOKENA, IL, 60448 |
| ZYCH RANDY | President | 9981 W. 190TH STREET, STE. C, MOKENA, IL, 60448 |
| PITT DREW | Secretary | 1215 N. FRUITRIDGE AVE., TERRE HAUTE, IN, 47804 |
| PITT DREW | Treasurer | 1251 NORTH FRUITRIDGE AVE., TERRE HAUTE, IN, 47804 |
| WITMER LISA | Agent | 6671 WEST INDIANTOWN ROAD, JUPITER, FL, 33458 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-27 | 1251 NORTH FRUITRIDGE AVE., TERRE HAUTE, IN 47804 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-27 | 1251 NORTH FRUITRIDGE AVE., TERRE HAUTE, IN 47804 | - |
| NAME CHANGE AMENDMENT | 2008-10-06 | INNOVATIVE IMPACT DESIGN, INC. | - |
| AMENDMENT | 2008-06-30 | - | - |
| CANCEL ADM DISS/REV | 2008-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-11 | 6671 WEST INDIANTOWN ROAD, SUITE 56-307, JUPITER, FL 33458 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000244224 | ACTIVE | 1000000657630 | MARTIN | 2015-02-09 | 2035-02-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000542398 | TERMINATED | 1000000107381 | 02369 2354 | 2009-01-22 | 2029-02-04 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000620343 | TERMINATED | 1000000107381 | 02369 2354 | 2009-01-22 | 2029-02-11 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000691310 | ACTIVE | 1000000107381 | 02369 2354 | 2009-01-22 | 2029-02-18 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000066778 | TERMINATED | 1000000045481 | 2236 2030 | 2007-04-05 | 2029-01-22 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000306497 | ACTIVE | 1000000045481 | 2236 2030 | 2007-04-05 | 2029-01-28 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-10-27 |
| Name Change | 2008-10-06 |
| Amendment | 2008-06-30 |
| REINSTATEMENT | 2008-01-11 |
| REINSTATEMENT | 2006-10-07 |
| REINSTATEMENT | 2005-12-06 |
| Amendment and Name Change | 2004-03-22 |
| Amendment | 2003-12-15 |
| Amendment | 2003-12-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State