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  5. NETWORK INNOVATIONS US INC.

NETWORK INNOVATIONS US INC.

Company Details

Entity Name: NETWORK INNOVATIONS US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 May 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Apr 2014 (11 years ago)
Document Number: F97000002680
FEI/EIN Number 65-0709692
Mail Address: 4424 Manilla Road SE, CALGARY, AB T2G 4B7 CA
Address: 2145 SW 2ND AVE, FORT LAUDERDALE, FL 33315
ZIP code: 33315
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NETWORK INNOVATIONS 401(K) PLAN 2020 650709692 2021-07-05 NETWORK INNOVATIONS US INC. 101
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 517000
Sponsor’s telephone number 9549733100
Plan sponsor’s address 4950 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309
NETWORK INNOVATIONS 401(K) PLAN 2020 650709692 2022-10-15 NETWORK INNOVATIONS US INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 517000
Sponsor’s telephone number 9549733100
Plan sponsor’s address 2115-2145 SW 2ND AVENUE, FT. LAUDERDALE, FL, 33315
NETWORK INNOVATIONS US INC. 401(K) PLAN 2019 650709692 2020-05-16 NETWORK INNOVATIONS US INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 517000
Sponsor’s telephone number 9549733100
Plan sponsor’s address 4950 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309
NETWORK INNOVATIONS US INC. 401(K) PLAN 2018 650709692 2019-06-17 NETWORK INNOVATIONS US INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 517000
Sponsor’s telephone number 9549733100
Plan sponsor’s address 4950 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309
NETWORK INNOVATIONS US INC. 401(K) PLAN 2017 650709692 2018-07-01 NETWORK INNOVATIONS US INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 517000
Sponsor’s telephone number 9549733100
Plan sponsor’s address 4950 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309
NETWORK INNOVATIONS US INC. 401(K) PLAN 2016 650709692 2017-02-19 NETWORK INNOVATIONS US INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 517000
Sponsor’s telephone number 9549733100
Plan sponsor’s address 4950 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309
NETWORK INNOVATIONS US INC. 401(K) PLAN 2015 650709692 2016-07-16 NETWORK INNOVATIONS US INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 517000
Sponsor’s telephone number 9549733100
Plan sponsor’s address 4950 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309
NETWORK INNOVATIONS US INC. 401(K) PLAN 2014 650709692 2015-05-22 NETWORK INNOVATIONS US INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-04-01
Business code 517000
Sponsor’s telephone number 9549733100
Plan sponsor’s address 4950 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chairman

Name Role Address
Harkema, Timothy Chairman 4424 MANILLA ROAD SE, CALGARY, AB T2G 4B7 CA

Chief Executive Officer

Name Role Address
Harkema, Timothy Chief Executive Officer 4424 MANILLA ROAD SE, CALGARY, AB T2G 4B7 CA

President

Name Role Address
Dawson, Derek President 4424 MANILLA ROAD SE, CALGARY, AB T2G 4B7 CA

Secretary

Name Role Address
Dawson, Derek Secretary 4424 MANILLA ROAD SE, CALGARY, AB T2G 4B7 CA

Treasurer

Name Role Address
Dawson, Derek Treasurer 4424 MANILLA ROAD SE, CALGARY, AB T2G 4B7 CA

General Manager

Name Role Address
George, Matthew Thomas General Manager 2125 SW 2nd Ave, FORT LAUDERDALE, FL 33315

VP Maritime Sales

Name Role Address
George, Matthew Thomas VP Maritime Sales 2125 SW 2nd Ave, FORT LAUDERDALE, FL 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000003171 NETWORK INNOVATIONS MARITIME ACTIVE 2024-01-05 2029-12-31 No data 2115-2145 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315-2599
G23000128162 NETWORK INNOVATIONS MARITIME TECH FWD ACTIVE 2023-10-17 2028-12-31 No data 2115-2145 SW 2ND AVENUE, FORT LAUDERDALE, FL, 33315-2599
G20000020373 FUSION MARINE ACTIVE 2020-02-14 2025-12-31 No data 4950 WEST PROSPECT ROAD, FORT LAUDERDALE, FL, 33309
G20000020369 NETWORK INNOVATIONS ACTIVE 2020-02-14 2025-12-31 No data 4950 WEST PROSPECT ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
CHANGE OF MAILING ADDRESS 2023-04-18 2145 SW 2ND AVE, FORT LAUDERDALE, FL 33315 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 2145 SW 2ND AVE, FORT LAUDERDALE, FL 33315 No data
REGISTERED AGENT NAME CHANGED 2020-05-29 REGISTERED AGENT SOLUTIONS, INC. No data
NAME CHANGE AMENDMENT 2014-04-18 NETWORK INNOVATIONS US INC. No data
REINSTATEMENT 2005-11-21 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-04-15
Reg. Agent Change 2020-05-29
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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