| Entity Name: | INNOVATION HR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATION HR HOLDINGS, 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: | 27 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000051933 |
| FEI/EIN Number |
208948123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2145 14TH AVE, SUITE 6, VERO BEACH, FL, 32960, US |
| Mail Address: | 53 AVISTA CIRCLE, SAINT AUGUSTINE, FL, 32080, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INNOVATION HR HOLDINGS, INC., COLORADO | 20101631045 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM GAVIN | Manager | 53 AVISTA CIRCLE, SAINT AUGUSTINE, FL, 32080 |
| CUNNINGHAM GAVIN | Agent | 53 AVISTA CIRCLE, SAINT AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | CUNNINGHAM, GAVIN | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 2145 14TH AVE, SUITE 6, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 53 AVISTA CIRCLE, SAINT AUGUSTINE, FL 32080 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-24 | 2145 14TH AVE, SUITE 6, VERO BEACH, FL 32960 | - |
| CANCEL ADM DISS/REV | 2009-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-06-29 | INNOVATION HR HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000963885 | TERMINATED | 1000000505068 | LEON | 2013-05-10 | 2033-05-22 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000991292 | TERMINATED | 1000000361277 | LEON | 2012-12-10 | 2032-12-14 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000443666 | TERMINATED | 1000000265044 | LEON | 2012-04-18 | 2032-05-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-28 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-09-24 |
| REINSTATEMENT | 2009-11-24 |
| Off/Dir Resignation | 2009-05-19 |
| Off/Dir Resignation | 2008-11-14 |
| Off/Dir Resignation | 2008-11-07 |
| Off/Dir Resignation | 2008-10-30 |
| ANNUAL REPORT | 2008-02-27 |
| Amendment and Name Change | 2007-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
