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INNOVATIVE MEDIA SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: INNOVATIVE MEDIA SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATIVE MEDIA SYSTEMS, 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: 26 Apr 2001 (24 years ago)
Date of dissolution: 17 Mar 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2004 (21 years ago)
Document Number: P01000042881
FEI/EIN Number 651100951

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

Address: 29 MEADOWS PARK LANE, BOYNTON BCH, FL, 33436
Mail Address: 29 MEADOWS PARK LANE, BOYNTON BCH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VARONA RAINIER A Director 29 MEADOWS PARK LANE, BOYNTON BCH, FL, 33436
SIERRA-DE VARONA ALEXANDRA E Agent 29 MEADOWS PARK LANE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-03-17 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-16 29 MEADOWS PARK LANE, BOYNTON BEACH, FL 33436 -

Documents

Name Date
Voluntary Dissolution 2004-03-17
ANNUAL REPORT 2003-01-14
ANNUAL REPORT 2002-04-16
Domestic Profit 2001-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State