| Entity Name: | IMAGE INNOVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGE INNOVATION, 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: | 05 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2019 (6 years ago) |
| Document Number: | P05000002255 |
| FEI/EIN Number |
202099347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23345 LAGO MAR CIRCLE, BOCA RATON, FL, 33433, US |
| Mail Address: | 23345 LAGO MAR CIRCLE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MELLO JOELSON | President | 23345 LAGO MAR CIRCLE, BOCA RATON, FL, 33433 |
| DE MELLO JOELSON | Agent | 23345 LAGO MAR CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-17 | DE MELLO, JOELSON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | 23345 LAGO MAR CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-14 | 23345 LAGO MAR CIRCLE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-14 | 23345 LAGO MAR CIRCLE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-19 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
