| Entity Name: | INNOVATIVE RESORT SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE RESORT 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: |
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: | 29 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2012 (13 years ago) |
| Document Number: | P10000027420 |
| FEI/EIN Number |
27-2513310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 Conroy Windermere Road, suite 2313, Windermere, FL, 34786, US |
| Mail Address: | 9300 Conroy Windermere Rd., suite 2313, Windermere, CA, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERICSON SHAWN | Director | 9300 Conroy Windermere Rd., Windermere, CA, 34786 |
| Ericson TAMMY | Director | 9300 Conroy Windermere Rd., Windermere, CA, 34786 |
| Ericson Shawn | Agent | 9300 Conroy Windermere Rd., Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | Ericson, Shawn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 9300 Conroy Windermere Rd., suite 2313, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 9300 Conroy Windermere Road, suite 2313, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 9300 Conroy Windermere Road, suite 2313, Windermere, FL 34786 | - |
| REINSTATEMENT | 2012-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3315128403 | 2021-02-04 | 0491 | PPS | 16719 Broadwater Ave, Winter Garden, FL, 34787-4740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8138207310 | 2020-05-01 | 0491 | PPP | 16719 BROADWATER AVE, WINTER GARDEN, FL, 34787-4740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
