| Entity Name: | INNOTECH SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOTECH SECURITY, 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: | 14 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | P06000106110 |
| FEI/EIN Number |
223940564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 West Copans Road, pompano beach, FL, 33064, US |
| Mail Address: | 1500 West Copans Road, pompano beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Switzer Scott | President | 101 Wrangler Drive, Coppell, TX, 75019 |
| Ryder Sarah | Chief Financial Officer | 101 Wrangler Drive, Coppell, TX, 75019 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000076567 | OVERSTOCKCCTV.COM | EXPIRED | 2014-07-23 | 2019-12-31 | - | 1500 WEST COPANS ROAD, A-11, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-03-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COSTAR VIDEO SYSTEMS, LLC. MERGER NUMBER 300000251583 |
| AMENDED AND RESTATEDARTICLES | 2017-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 1200 SO. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 1500 West Copans Road, A-11, pompano beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 1500 West Copans Road, A-11, pompano beach, FL 33064 | - |
| AMENDMENT AND NAME CHANGE | 2009-01-12 | INNOTECH SECURITY, INC. | - |
| CANCEL ADM DISS/REV | 2007-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-03-28 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-06 |
| Amended and Restated Articles | 2017-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
