| Entity Name: | INNOVATEK MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATEK MIAMI 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: | 13 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2011 (14 years ago) |
| Document Number: | P07000046086 |
| FEI/EIN Number |
208854487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6245 SW Kendale Lakes Circ, MIAMI, FL, 33183, US |
| Mail Address: | 6245 SW Kendale Lakes Circ, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATEK MIAMI INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 208854487 | 2024-07-30 | INNOVATEK MIAMI INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | RAMIRO VELASQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7863166125 |
| Plan sponsor’s address | 6245 SW KENDALL LAKES CIRCLE LANE, MIAMI, FL, 33183 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | RAMIRO VELASQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ RAMIRO J | President | 6245 SW Kendale Lakes Circ, MIAMI, FL, 33183 |
| Osorio Maria I | Vice President | 6245 SW Kendale Lakes Circ, MIAMI, FL, 33183 |
| VELASQUEZ RAMIRO | Agent | 6245 SW Kendale Lakes Circ, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 6245 SW Kendale Lakes Circ, A 110, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 6245 SW Kendale Lakes Circ, A 110, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 6245 SW Kendale Lakes Circ, A 110, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | VELASQUEZ, RAMIRO | - |
| AMENDMENT | 2011-08-08 | - | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| AMENDMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5116238408 | 2021-02-07 | 0455 | PPS | 6245 SW KENDALE LAKES CIRC A110, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8346957208 | 2020-04-28 | 0455 | PPP | 6245 SW KENDALE LAKES CIRC, A110, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
