| Entity Name: | INNOVATE CORP. OF THE SOUTHEAST |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Aug 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Oct 2021 (3 years ago) |
| Document Number: | F21000004477 |
| FEI/EIN Number | 541708481 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gfeller Warren | Director | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Goldstein Brian | Director | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Wilkinson Amy | Director | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| Glazer Avram A. | Chairman | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| Sena Michael J. | Chief Financial Officer | 295 Madison Ave 12th Floor, New York, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| Voigt Paul K. | Inte | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 295 Madison Ave 12th Floor, New York, NY 10017 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2021-10-11 | INNOVATE CORP. OF THE SOUTHEAST | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
