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INNOMAX USA, INC.

Company Details

Entity Name: INNOMAX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Feb 2008 (17 years ago)
Document Number: P08000015352
FEI/EIN Number 262005805
Address: 11790 NW 81st CT, PARKLAND, FL, 33076, US
Mail Address: 11790 NW 81st CT, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
WEISS JANE MCPA Agent 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325

Director

Name Role Address
MALTAIS STEPHANE Director 11790 NW 81st CT, PARKLAND, FL, 33076

Vice President

Name Role Address
MALTAIS KIM Vice President 11790 NW 81ST COURT, PARKLAND, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000010605 GET FIT WITH STEPH EXPIRED 2012-01-31 2017-12-31 No data 7060 LONG LEAF DR, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 11790 NW 81st CT, PARKLAND, FL 33076 No data
CHANGE OF MAILING ADDRESS 2022-02-14 11790 NW 81st CT, PARKLAND, FL 33076 No data
REGISTERED AGENT NAME CHANGED 2014-02-25 WEISS, JANE M, CPA No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 490 SAWGRASS CORPORATE PKWY, SUITE 100, SUNRISE, FL 33325 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-18
AMENDED ANNUAL REPORT 2015-03-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State