| Entity Name: | INNOV8TIVE NUTRITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2020 (4 years ago) |
| Document Number: | F16000005047 |
| FEI/EIN Number | 81-3670045 |
| Address: | 901 SAM RAYBURN HWY, MELISSA, TX 75454 |
| Mail Address: | 901 SAM RAYBURN HWY, MELISSA, TX 75454 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LACORE, TERRY | Chairman | 522 LACORE LANE, MELISSA, TX 75454 |
| Name | Role | Address |
|---|---|---|
| LACORE, TERRY | President | 522 LACORE LANE, MELISSA, TX 75454 |
| Name | Role | Address |
|---|---|---|
| GRACE, JENIFER | Secretary | 901 SAM RAYBURN HWY, MELISSA, TX 75454 |
| Name | Role | Address |
|---|---|---|
| AARON, DEBRA | Treasurer | 8508 BAYHAM DRIVE, PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| Whitehair, Heidi | Co | 33208 134th Ave. SE, Auburn, WA 98092 |
| Whitehair, Ken | Co | 33208 134th Ave. SE, Auburn, WA 98092 |
| Pitcock, Barbara | Co | 18051 Fairfield Road, Russell, KS 67665 |
| Pitcock, Dave | Co | 18051 Fairfield Road, Russell, KS 67665 |
| Name | Role | Address |
|---|---|---|
| Whitehair, Heidi | Chief Executive Officer | 33208 134th Ave. SE, Auburn, WA 98092 |
| Pitcock, Barbara | Chief Executive Officer | 18051 Fairfield Road, Russell, KS 67665 |
| Name | Role | Address |
|---|---|---|
| Whitehair, Ken | Chief Operating Officer | 33208 134th Ave. SE, Auburn, WA 98092 |
| Pitcock, Dave | Chief Operating Officer | 18051 Fairfield Road, Russell, KS 67665 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-21 | URS AGENTS, LLC | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000608230 | TERMINATED | 1000000839570 | COLUMBIA | 2019-09-09 | 2039-09-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-21 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-09 |
| Foreign Profit | 2016-10-24 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
