| Entity Name: | INNOVIA FILMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 2004 (20 years ago) |
| Date of dissolution: | 23 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | F04000005982 |
| FEI/EIN Number | 20-1647507 |
| Address: | 290 INTERSTATE NORTH CIRCLE, SUITE 100, ATLANTA, GA 30339 |
| Mail Address: | 111 GORDON BAKER ROAD, SUITE 801, TORONTO, ON M2H3R-1 CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Martin, Geoffrety T. | President | 161 Worcester Road, Suite 603 Framingham, MA 01701 |
| Name | Role | Address |
|---|---|---|
| Martin, Geoffrety T. | Director | 161 Worcester Road, Suite 603 Framingham, MA 01701 |
| McClendon, Mark | Director | 17700 Foltz Parkway, Strongsville, OH 44149 |
| Washchuk, Sean | Director | 111 GORDON BAKER ROAD, Suite 801 Toronto, ON M2H 3R1 CA |
| Name | Role | Address |
|---|---|---|
| FURTADO, SUZANA | Secretary | 111 Gordon Baker Road, Suite 801 Toronto, Ontario M2H 3R1 CA |
| Name | Role | Address |
|---|---|---|
| McClendon, Mark | Vice President | 17700 Foltz Parkway, Strongsville, OH 44149 |
| Vaidyanathan, Lalitha | Vice President | 161 Worcester Road, Suite 603 Framingham, MA 01701 |
| Name | Role | Address |
|---|---|---|
| Washchuk, Sean | Treasurer | 111 GORDON BAKER ROAD, Suite 801 Toronto, ON M2H 3R1 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 290 INTERSTATE NORTH CIRCLE, SUITE 100, ATLANTA, GA 30339 | No data |
| REGISTERED AGENT CHANGED | 2019-04-23 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 290 INTERSTATE NORTH CIRCLE, SUITE 100, ATLANTA, GA 30339 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-04-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-08 |
| AMENDED ANNUAL REPORT | 2017-05-31 |
| Reg. Agent Change | 2017-04-20 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-05-29 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
