| Entity Name: | INNOVATIVE INDUSTRIAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE INDUSTRIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jan 2003 (22 years ago) |
| Document Number: | P01000025541 |
| FEI/EIN Number |
651116279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 HIGH RIDGE ROAD, Suite 100, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 3020 HIGH RIDGE ROAD, Suite 100, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHYMANSKY MARK A | President | 255 WYCHMERE TERRACE, WELLINGTON, FL, 33414 |
| WISE RODGER L | Vice President | 3581 S OCEAN BLVD, SOUTH PALM BEACH, FL, 33480 |
| SHYMANSKY MARK A | Agent | 255 WYCHMERE TERRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 3020 HIGH RIDGE ROAD, Suite 100, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 3020 HIGH RIDGE ROAD, Suite 100, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-07 | 255 WYCHMERE TERRACE, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 2003-01-31 | INNOVATIVE INDUSTRIAL SOLUTIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-19 | SHYMANSKY, MARK A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9898087003 | 2020-04-09 | 0455 | PPP | 3020 HIGH RIDGE RD suite 1200, BOYNTON BEACH, FL, 33426-8701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
