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INNOVA WORLD WIDE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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