| Entity Name: | INNOVIA FILMS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 2019 (6 years ago) |
| Document Number: | F19000001946 |
| FEI/EIN Number |
223479537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 Worcester Road, Framingham, MA, 01701, US |
| Mail Address: | 111 Gordon Baker Road, Suite 801, TORONTO, On, M2H 3R1, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Martin Geoffrey T | President | 161 Worcester Road, Framingham, MA, 01701 |
| VAIDYANATHAN LALITHA | Vice President | 161 WORCESTER ROAD, STE:603, FRAMINGHAM, MA, 01701 |
| MCCLENDON MARK | Vice President | 17700 FOLTZ PARKWAY, STRONGSVILLE, OH, 44149 |
| KNIGHT JON | Vice President | 6001 GUN CLUB ROAD, WINSTON-SALEM, NC, 27103 |
| Furtado Suzana | Secretary | 111 Gordon Baker Road, TORONTO, On, M2H 31 |
| WASHCHUK SEAN T | Treasurer | 111 Gordon Baker Road, TORONTO, On, M2H 31 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 161 Worcester Road, Suite 403, Framingham, MA 01701 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 161 Worcester Road, Suite 403, Framingham, MA 01701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 161 Worcester Road, Suite 403, Framingham, MA 01701 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 161 Worcester Road, Suite 403, Framingham, MA 01701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-14 |
| Foreign Profit | 2019-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
