| Entity Name: | INNOVATIVE SYSTEMS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE SYSTEMS INCORPORATED 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: | 02 Mar 2005 (20 years ago) |
| Document Number: | P05000031696 |
| FEI/EIN Number |
522457077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10115 FOREST HILL BLVD, SUITE 303, WELLINGTON, FL, 33414 |
| Mail Address: | 10115 FOREST HILL BLVD, SUITE 303, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHYNE EDMOND | President | 10115 W Forest Hill Blvd, Wellington, FL, 33414 |
| BERGMAN ANN | Vice President | 10115 FOREST HILL BLVD - STE 303, WELLINGTON, FL, 33414 |
| BERGMAN ANN | Director | 10115 FOREST HILL BLVD - STE 303, WELLINGTON, FL, 33414 |
| BERGMAN ANN | Agent | 10115 FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 10115 FOREST HILL BLVD, SUITE 303, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-10 | 10115 FOREST HILL BLVD, SUITE 303, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 10115 FOREST HILL BLVD, SUITE 303, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
