| Entity Name: | INNOVATIVE TELEMATICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Sep 1988 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | M98646 |
| FEI/EIN Number | 65-0072309 |
| 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 |
|---|---|---|
| LAZAR, BRUCE E. | Agent | C/O THERREL BAISDEN & MEYER WEISS, 2901 COLLINS AVENUE STE M, MIAMI BEACH, FL 33140 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BENITEZ, DIEGO | President | 1101 BRICKELL AVE.,SUITE 1004, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| LEPERVANCHE, JOSE G | Vice President | 1101 BRICKELL AVE.,SUITE 1004, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| LAZAR, BRUCE E. | Secretary | 2901 COLLINS AVENUE SUITE M, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-12 | C/O THERREL BAISDEN & MEYER WEISS, 2901 COLLINS AVENUE STE M, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-25 | 1101 BRICKELL AVE., 1004, MIAMI BEACH, FL 33131 | No data |
| REINSTATEMENT | 1995-10-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1995-10-25 | 1101 BRICKELL AVE., 1004, MIAMI BEACH, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-01-22 | INNOVATIVE TELEMATICS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1989-06-28 | LAZAR, BRUCE E. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
