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INNOVATION AUTO, INC. - Florida Company Profile

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Company Details

Entity Name: INNOVATION AUTO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 331131752
Address: 1051 Perimeter Drive, Schaumburg, IL, 60173, US
Mail Address: 1051 Perimeter Drive, Schaumburg, IL, 60173, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
Douglas Peter Director 1051 Perimeter Drive, Schaumburg, IL, 60173
Schullo Anthony Director 1051 Perimeter Drive, Schaumburg, IL, 60173
Baugh Magdalena Director 1051 Perimeter Drive, Schaumburg, IL, 60173
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 -
CHANGE OF MAILING ADDRESS 2025-01-09 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 -
CHANGE OF MAILING ADDRESS 2023-04-21 1051 Perimeter Drive, Suite 800, Schaumburg, IL 60173 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State