INNOVENTIONS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | INNOVENTIONS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 2004 (21 years ago) |
| Date of dissolution: | 11 Jan 2007 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Jan 2007 (19 years ago) |
| Document Number: | F04000005872 |
| FEI/EIN Number | 174285862 |
| Address: | 660 CRANDON BLVD, SUITE 101, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 660 CRANDON BLVD, SUITE 101, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MERCENARI CARLOS A | Chairman | 660 CRANDON BLVD SUITE 101, KEY BISCAYNE, FL, 33149 |
| MERCENARI CARLOS A | Director | 660 CRANDON BLVD SUITE 101, KEY BISCAYNE, FL, 33149 |
| MERCENARI JUAN C | Vice Chairman | 660 CRANDON BLVD SUITE 101, KEY BISCAYNE, FL, 33149 |
| MERCENARI JUAN C | Vice President | 660 CRANDON BLVD SUITE 101, KEY BISCAYNE, FL, 33149 |
| MERCENARI FERNANDO H | Director | 660 CRANDON BLVD SUITE 101, KEY BISCAYNE, FL, 33149 |
| MERCENARI FERNANDO H | President | 660 CRANDON BLVD SUITE 101, KEY BISCAYNE, FL, 33149 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-01-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000119908. MERGER NUMBER 500000062325 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-10 | 660 CRANDON BLVD, SUITE 101, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-10 | 660 CRANDON BLVD, SUITE 101, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-28 | JOSE I PADIAL PA | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-10 |
| REINSTATEMENT | 2005-09-28 |
| Foreign Profit | 2004-10-13 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State