| Entity Name: | INNOVA WORLD WIDE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVA WORLD WIDE 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: | 09 Sep 2008 (17 years ago) |
| Date of dissolution: | 30 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2011 (14 years ago) |
| Document Number: | P08000082922 |
| FEI/EIN Number |
263307991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7410 S FEDERAL HWY, SUITE 405, PORT ST LUCIE, FL, 34952, US |
| Mail Address: | 7410 S FEDERAL HWY, SUITE 405, PORT ST LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUART JAMES F | President | 8154 14TH HOLE DR, PORT ST LUCIE, FL, 34952 |
| MARQUART JAMES F | Director | 8154 14TH HOLE DR, PORT ST LUCIE, FL, 34952 |
| FULLMAN THOMAS D | Chief Operating Officer | 3929 NE SKYLINE DR, JENSEN BEACH, FL, 34957 |
| FULLMAN THOMAS D | Director | 3929 NE SKYLINE DR, JENSEN BEACH, FL, 34957 |
| MARQUART NEVA T | TRD | 8154 14TH HOLE DR, PORT ST LUCIE, FL, 34952 |
| WHITEHEAD PATRICK M | Director | 215 SOUTH OLIVE AVE SUITE 400, WEST PALM BEACH, FL, 33401 |
| WHITEHEAD PATRICK M | Agent | 215 SOUTH OLIVE AVE., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-21 | 7410 S FEDERAL HWY, SUITE 405, PORT ST LUCIE, FL 34952 | - |
| CANCEL ADM DISS/REV | 2009-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-21 | 7410 S FEDERAL HWY, SUITE 405, PORT ST LUCIE, FL 34952 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-16 | 215 SOUTH OLIVE AVE., SUITE 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-16 | WHITEHEAD, PATRICK MESQ. | - |
| AMENDED AND RESTATEDARTICLES | 2009-02-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-30 |
| ANNUAL REPORT | 2010-01-20 |
| REINSTATEMENT | 2009-12-21 |
| Amended and Restated Articles | 2009-02-16 |
| Domestic Profit | 2008-09-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
