INNOCENT, INC. - Florida Company Profile
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| Entity Name: | INNOCENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOCENT, 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 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2007 (18 years ago) |
| Document Number: | P04000087055 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 802222, AVENTURA, FL, 33280 |
| Address: | 2020 NE 163 STREET SUITE 300, ATTN: MARK SLAVIN, N MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKX LAWRENCE Q | Director | 2020 NE 163 STREET SUITE 300, N MIAMI BEACH, FL, 33162 |
| SLAVIN MARK B | Agent | 2020 NE 163 STREET SUITE 300, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2020 NE 163 STREET SUITE 300, ATTN: MARK SLAVIN, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2020 NE 163 STREET SUITE 300, ATTN: MARK SLAVIN, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2020 NE 163 STREET SUITE 300, ATTN: MARK SLAVIN, N MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-09-28 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-13 |
| Domestic Profit | 2004-06-03 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State