| Entity Name: | INNOVATE CORP. OF THE SOUTHEAST |
| 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: | 03 Aug 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Oct 2021 (4 years ago) |
| Document Number: | F21000004477 |
| FEI/EIN Number |
541708481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 Madison Ave 12th Floor, New York, NY, 10017, US |
| Mail Address: | 295 Madison Ave 12th Floor, New York, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Gfeller Warren | Director | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Glazer Avram A. | Chairman | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Goldstein Brian | Director | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Sena Michael J. | Chief Financial Officer | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Voigt Paul K. | Inte | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Wilkinson Amy | Director | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000134912 | GLAZER HALL | ACTIVE | 2024-11-04 | 2029-12-31 | - | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 295 Madison Ave 12th Floor, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 295 Madison Ave 12th Floor, New York, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2021-10-11 | INNOVATE CORP. OF THE SOUTHEAST | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-05 |
| Reg. Agent Change | 2023-04-27 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| Name Change | 2021-10-11 |
| Foreign Profit | 2021-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
