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INNOVATIVE RESORTS INTERNATIONAL INC.

Headquarter

Company Details

Entity Name: INNOVATIVE RESORTS INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Sep 2009 (15 years ago)
Date of dissolution: 22 Aug 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2011 (13 years ago)
Document Number: P09000077732
FEI/EIN Number 270950167
Address: 535 BROADHOLLOW ROAD, MELVILLE, NY, 11747, US
Mail Address: 535 BROADHOLLOW ROAD, MELVILLE, NY, 11747, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INNOVATIVE RESORTS INTERNATIONAL INC., ILLINOIS CORP_99036907 ILLINOIS

Agent

Name Role
USA-RA LLC Agent

President

Name Role Address
REYES HECTOR President 535 BROADHOLLOW ROAD, MELVILLE, NY, 11747

Director

Name Role Address
REYES HECTOR Director 535 BROADHOLLOW ROAD, MELVILLE, NY, 11747

Vice President

Name Role Address
HOLMES CLOYD Vice President 535 BROADHOLLOW ROAD S-A19, MELVILLE, NY, 11747

Secretary

Name Role Address
HOLMES CLOYD Secretary 535 BROADHOLLOW ROAD S-A19, MELVILLE, NY, 11747

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-08-22 No data No data
REINSTATEMENT 2010-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
AMENDMENT 2010-03-16 No data No data

Documents

Name Date
Reg. Agent Resignation 2015-03-03
Reg. Agent Resignation 2012-03-28
VOLUNTARY DISSOLUTION 2011-08-22
ANNUAL REPORT 2011-02-03
REINSTATEMENT 2010-10-04
Amendment 2010-03-16
Domestic Profit 2009-09-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State