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INNOVIA FILMS AMERICA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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