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INNOVATIONS GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: INNOVATIONS GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATIONS GROUP USA, 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: 14 Feb 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000016878
FEI/EIN Number 651085913

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

Address: 5851 NW 35TH AVE, MIAMI, FL, 33142
Mail Address: 5851 NW 35TH AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMEU IRAN Director 5851 NW 35TH AVE, MIAMI, FL, 33142
ROMEU IRAN President 5851 NW 35TH AVE, MIAMI, FL, 33142
ROMERO MANUEL Director 5851 NW 35TH AVE, MIAMI, FL, 33142
ROMERO MANUEL Vice President 5851 NW 35TH AVE, MIAMI, FL, 33142
ROMERO MANUEL Secretary 5851 NW 35TH AVE, MIAMI, FL, 33142
VICTORIA LUIS Director 5851 NW 35TH AVE, MIAMI, FL, 33142
VICTORIA LUIS Vice President 5851 NW 35TH AVE, MIAMI, FL, 33142
VICTORIA LUIS Treasurer 5851 NW 35TH AVE, MIAMI, FL, 33142
ROMEU IRAN Agent 5851 NW 35TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2001-11-14 - -

Documents

Name Date
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-04-10
Amendment 2001-11-14
Domestic Profit 2001-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State