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PERSONNEL INNOVATIONS, INC. - Florida Company Profile

Company Details

Entity Name: PERSONNEL INNOVATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 07 Dec 2011 (13 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: N11000011341
FEI/EIN Number 455157472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4371 SW 160th Ave, Miramar, FL, 33027, US
Mail Address: 4371 SW 160th Ave, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBIA ROY P Chief Executive Officer 4371 SW 160th Ave, Miramar, FL, 33027
Vasquez Rogelio Director 4371 SW 160th Ave, Miramar, FL, 33027
Lisandra Torres Director 4371 SW 160th Ave, Miramar, FL, 33027
SUBIA ROY P Agent 4371 SW 160th Ave, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 4371 SW 160th Ave, 207, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2015-02-27 4371 SW 160th Ave, 207, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-27 4371 SW 160th Ave, 207, Miramar, FL 33027 -
REINSTATEMENT 2014-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
RESTATED ARTICLES 2012-06-07 - -

Documents

Name Date
ANNUAL REPORT 2023-07-28
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-27
Restated Articles 2012-06-07

Tax Exempt

Employer Identification Number (EIN) :
45-5157472
In Care Of Name:
% ROY SUBIA
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2019-02
National Taxonomy Of Exempt Entities:
Employment: Employment Procurement Assistance
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 01 May 2025

Sources: Florida Department of State