| Entity Name: | INNOVATION LUGGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Feb 2023 (2 years ago) |
| Document Number: | F23000001044 |
| FEI/EIN Number | 22-3279660 |
| Address: | 3708 RABOLI STREET, PLEASANTON, CA 94566 |
| Mail Address: | 3708 RABOLI STREET, PLEASANTON, CA 94566 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GILL, HARDIAL | President | 3708 RABOLI STREET, PLEASANTON, CA 94566 |
| Name | Role | Address |
|---|---|---|
| GILL, HARDIAL | Director | 3708 RABOLI STREET, PLEASANTON, CA 94566 |
| Name | Role | Address |
|---|---|---|
| KAUR, KULBIR | Treasurer | 3708 RABOLI STREET, PLEASANTON, CA 94566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 3708 RABOLI STREET, PLEASANTON, CA 94566 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 3708 RABOLI STREET, PLEASANTON, CA 94566 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000037760 | TERMINATED | 1000000976600 | COLUMBIA | 2024-01-09 | 2044-01-17 | $ 1,304.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000037737 | TERMINATED | 1000000976597 | COLUMBIA | 2024-01-09 | 2044-01-17 | $ 1,228.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| Foreign Profit | 2023-02-20 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
