| Entity Name: | INNOVICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVICA, 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: | 04 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P04000088163 |
| FEI/EIN Number |
201283838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 235 Alcazar Ave, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEITO MARISA | President | 235 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| FEITO MARISA | Secretary | 235 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| FEITO MARISA | Treasurer | 235 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
| IAG CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000098914 | ISLANDER OUTFITTERS | EXPIRED | 2010-10-27 | 2015-12-31 | - | 151 SEVILLA AVENUE, #200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 235 ALCAZAR AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 235 ALCAZAR AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-13 | 601 BRICKELL KEY DRIVE, SUITE 507, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-06 | IAG CORPORATE SERVICES, INC | - |
| AMENDED AND RESTATEDARTICLES | 2005-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4525038305 | 2021-01-23 | 0455 | PPS | 235 Alcazar Ave, Coral Gables, FL, 33134-4401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5744477001 | 2020-04-06 | 0455 | PPP | 235 ALCAZAR AVENUE, MIAMI, FL, 33134-4401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
