| Entity Name: | INNOVATION AUTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jun 2014 (11 years ago) |
| Branch of: | INNOVATION AUTO, INC., CONNECTICUT (Company Number 0848206) |
| Document Number: | F14000002749 |
| FEI/EIN Number | 33-1131752 |
| Address: | 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 |
| Mail Address: | 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Douglas, Peter | Director | 1051 Perimeter Drive, Suite 800 Schaumburg, IL 60173 |
| Schullo, Anthony | Director | 1051 Perimeter Drive, Suite 800 Schaumburg, IL 60173 |
| Baugh, Magdalena | Director | 1051 Perimeter Drive, Suite 800 Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Douglas, Peter | President | 1051 Perimeter Drive, Suite 800 Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Schullo, Anthony | Treasurer | 1051 Perimeter Drive, Suite 800 Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Schullo, Anthony | Secretary | 1051 Perimeter Drive, Suite 800 Schaumburg, IL 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
