| Entity Name: | INNOVATIVE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE ELECTRONICS, 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: | 21 Dec 1977 (47 years ago) |
| Date of dissolution: | 09 Aug 1985 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 09 Aug 1985 (40 years ago) |
| Document Number: | 556249 |
| FEI/EIN Number |
591827473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4714 N W 165TH STREET, MIAMI, FL, 33014 |
| Mail Address: | 4714 N W 165TH STREET, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRISON, GEORGE R | President | 4714 NW 165TH ST, MIAMI, FL 00000 |
| HARRISON, GEORGE R | Director | 4714 NW 165TH ST, MIAMI, FL 00000 |
| DANNALS, GEORGE C | Director | 624 N ORANGE AVE, DELAND, FL 00000 |
| KNIGHT, J PERRY | Director | 320 N BELAIR DR, PLANTATION, FL 00000 |
| SHELLENBERGER, PHARLEE | Secretary | 4714 N.W. 165 STREET, MIAMI, FL 00000 |
| SHELLENBERGER, PHARLEE | Treasurer | 4714 N.W. 165 STREET, MIAMI, FL 00000 |
| GARCIA, PAUL | Director | 2820 N.W. 106 DRIVE, CORAL SPRINGS, FL |
| WILLIAMS, EVERT | Director | 2807 NE 26TH PLACE, FT LAUDERDALE, FL 00000 |
| HARRISON, GEORGE R | Agent | 4714 N W 165TH STREET, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-08-09 | - | MERGING INTO: H68407 |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-01 | 4714 N W 165TH STREET, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-01 | 4714 N W 165TH STREET, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-01 | 4714 N W 165TH STREET, MIAMI, FL 33014 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
