| Entity Name: | INNOVATIVE IT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE IT SOLUTIONS, 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: | 03 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000013821 |
| FEI/EIN Number |
650974407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6586 HYPOLUXO RD, SUITE 271, LAKE WORTH, FL, 33467 |
| Mail Address: | 6586 HYPOLUXO RD, SUITE 271, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDER RICHARD K | President | 6586 HYPOLUXO RD, SUITE 271, LAKE WORTH, FL, 33467 |
| MEDER RICHARD K | Secretary | 6586 HYPOLUXO RD, SUITE 271, LAKE WORTH, FL, 33467 |
| MEDER RICHARD K | Treasurer | 6586 HYPOLUXO RD, SUITE 271, LAKE WORTH, FL, 33467 |
| MEDER RICHARD K | Director | 6586 HYPOLUXO RD, SUITE 271, LAKE WORTH, FL, 33467 |
| MEDER RICHARD K | Agent | 6586 HYPOLUXO RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-05 | 6586 HYPOLUXO RD, SUITE 271, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-05 | 6586 HYPOLUXO RD, SUITE 271, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-05 | 6586 HYPOLUXO RD, SUITE 271, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | MEDER, RICHARD K | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000531911 | TERMINATED | 1000000834454 | PALM BEACH | 2019-07-24 | 2039-08-07 | $ 5,086.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14001145506 | TERMINATED | 1000000638220 | PALM BEACH | 2014-08-13 | 2034-12-17 | $ 320.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
