| Entity Name: | INNOVATIVE TELEMATICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE TELEMATICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M98646 |
| FEI/EIN Number |
650072309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE., 1004, MIAMI BEACH, FL, 33131 |
| Mail Address: | 1101 BRICKELL AVE., 1004, MIAMI BEACH, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUKY PEDRO | Director | 1101 BRICKELL AVE., SUITE 1004, MIAMI, FL, 33131 |
| QUINTERO CARLOS E | Director | 1101 BRICKELL AVE.,SUITE 1004, MIAMI, FL, 33131 |
| QUINTERO OSCARS L | Director | 1101 BRICKELL AVE.,SUITE 1004, MIAMI, FL, 33131 |
| LEPERVANCHE JOSE | Vice President | 1101 BRICKELL AVE.,SUITE 1004, MIAMI, FL, 33131 |
| BENITEZ DIEGO | President | 1101 BRICKELL AVE.,SUITE 1004, MIAMI, FL, 33131 |
| LAZAR, BRUCE E. | Secretary | 2901 COLLINS AVENUE SUITE M, MIAMI BEACH, FL |
| LAZAR, BRUCE E. | Agent | C/O THERREL BAISDEN & MEYER WEISS, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-12 | C/O THERREL BAISDEN & MEYER WEISS, 2901 COLLINS AVENUE STE M, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-25 | 1101 BRICKELL AVE., 1004, MIAMI BEACH, FL 33131 | - |
| REINSTATEMENT | 1995-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-10-25 | 1101 BRICKELL AVE., 1004, MIAMI BEACH, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1991-01-22 | INNOVATIVE TELEMATICS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-28 | LAZAR, BRUCE E. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
