| Entity Name: | INNOVATIVE FOOD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2012 (13 years ago) |
| Document Number: | P04000017728 |
| FEI/EIN Number | 20-1167761 |
| Address: | 9696 Bonita Beach Road, Suite 208, Bonita Springs, FL 34135 |
| Mail Address: | 9696 Bonita Beach Road, Suite 208, Bonita Springs, FL 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INNOVATIVE FOOD HOLDINGS, INC., NEW YORK | 3562691 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1307105 | 1923 TRADE CENTER WAY, SUITE 1, NAPLES, FL, 34101 | 1923 TRADE CENTER WAY, SUITE 1, NAPLES, FL, 34101 | 8883523663 | |
|
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| Name | Role | Address |
|---|---|---|
| Vila, Norma | Agent | 9696 Bonita Beach Road, Suite 208, Bonita Springs, FL 34135 |
| Name | Role | Address |
|---|---|---|
| Bennett, Robert William | Chief Executive Officer | 9696 Bonita Beach Road, Suite 208 Bonita Springs, FL 34135 |
| Name | Role | Address |
|---|---|---|
| Schubert, Gary | Chief Financial Officer | 9696 Bonita Beach Road, Suite 208 Bonita Springs, FL 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 9696 Bonita Beach Road, Suite 208, Bonita Springs, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 9696 Bonita Beach Road, Suite 208, Bonita Springs, FL 34135 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | Vila, Norma | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 9696 Bonita Beach Road, Suite 208, Bonita Springs, FL 34135 | No data |
| AMENDMENT | 2012-06-05 | No data | No data |
| AMENDMENT | 2006-10-05 | No data | No data |
| MERGER | 2004-02-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000048275 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000318912 | TERMINATED | 1000000155656 | COLLIER | 2009-12-30 | 2030-02-16 | $ 374.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-05-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
