| Entity Name: | INNOMAX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOMAX USA, 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: | 11 Feb 2008 (17 years ago) |
| Document Number: | P08000015352 |
| FEI/EIN Number |
262005805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MALTAIS STEPHANE | Director | 11790 NW 81st CT, PARKLAND, FL, 33076 |
| MALTAIS KIM | Vice President | 11790 NW 81ST COURT, PARKLAND, FL, 33076 |
| WEISS JANE MCPA | Agent | 490 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33325 |
| 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 | - | 7060 LONG LEAF DR, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 11790 NW 81st CT, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 11790 NW 81st CT, PARKLAND, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | WEISS, JANE M, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 490 SAWGRASS CORPORATE PKWY, SUITE 100, SUNRISE, FL 33325 | - |
| 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 Apr 2025
Sources: Florida Department of State
