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INNOVATIVE METERING SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: INNOVATIVE METERING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATIVE METERING SOLUTIONS, 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: 08 May 2009 (16 years ago)
Date of dissolution: 03 Dec 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Dec 2018 (6 years ago)
Document Number: P09000041379
FEI/EIN Number 264833965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2501-A MERCHANT AVE, ODESSA, FL, 33556
Mail Address: 2501-A MERCHANT AVE., ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE METERING SOLUTIONS, INC. 401(K) PLAN 2018 264833965 2019-10-13 INNOVATIVE METERING SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 2501-A MERCHANT AVENUE, ODESSA, FL, 33556
INNOVATIVE METERING SOLUTIONS, INC. CASH BALANCE PLAN 2018 264833965 2019-07-29 INNOVATIVE METERING SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 4605 RUE BORDEAU, LUTZ, FL, 335585363
INNOVATIVE METERING SOLUTIONS, INC. 401(K) PLAN 2017 264833965 2018-08-17 INNOVATIVE METERING SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 2501-A MERCHANT AVENUE, ODESSA, FL, 33556
INNOVATIVE METERING SOLUTIONS, INC. CASH BALANCE PLAN 2017 264833965 2019-04-02 INNOVATIVE METERING SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 4605 RUE BORDEAU, LUTZ, FL, 335585363
INNOVATIVE METERING SOLUTIONS, INC. 401(K) PLAN 2016 264833965 2018-01-31 INNOVATIVE METERING SOLUTIONS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 2501-A MERCHANT AVENUE, ODESSA, FL, 33556
INNOVATIVE METERING SOLUTIONS, INC. CASH BALANCE PLAN 2016 264833965 2018-01-31 INNOVATIVE METERING SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 2501-A MERCHANT AVENUE, ODESSA, FL, 33556
INNOVATIVE METERING SOLUTIONS, INC. 401(K) PLAN 2016 264833965 2018-08-17 INNOVATIVE METERING SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 2501-A MERCHANT AVENUE, ODESSA, FL, 33556
INNOVATIVE METERING SOLUTIONS, INC. 401(K) PLAN 2016 264833965 2017-11-16 INNOVATIVE METERING SOLUTIONS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 2501-A MERCHANT AVENUE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2017-11-16
Name of individual signing SCOTT R. COCHRANE
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE METERING SOLUTIONS, INC. 401(K) PLAN 2015 264833965 2016-10-05 INNOVATIVE METERING SOLUTIONS, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 2501-A MERCHANT AVENUE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing SCOTT R. COCHRANE
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE METERING SOLUTIONS, INC. 401(K) PLAN 2015 264833965 2018-08-17 INNOVATIVE METERING SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423700
Sponsor’s telephone number 7273759701
Plan sponsor’s address 2501-A MERCHANT AVENUE, ODESSA, FL, 33556

Key Officers & Management

Name Role Address
PORTLANCE STEVE Director 2501-A MERCHANT AVE, ODESSA, FL, 33556
PORTLANCE STEVE President 2501-A MERCHANT AVE, ODESSA, FL, 33556
COCHRANE SCOTT R Director 2501-A MERCHANT AVE., ODESSA, FL, 33556
COCHRANE SCOTT R Secretary 2501-A MERCHANT AVE., ODESSA, FL, 33556
COCHRANE SCOTT R Treasurer 2501-A MERCHANT AVE., ODESSA, FL, 33556
PORTLANCE STEVE Agent 2501-A MERCHANT AVE., ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
MERGER 2018-12-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 841521. MERGER NUMBER 300000187243
CHANGE OF PRINCIPAL ADDRESS 2010-01-15 2501-A MERCHANT AVE, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2010-01-15 2501-A MERCHANT AVE, ODESSA, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-15 2501-A MERCHANT AVE., ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-01-15
Domestic Profit 2009-05-08

Date of last update: 03 May 2025

Sources: Florida Department of State