| Entity Name: | INNOVATION BUSINESS PROCESS OUTSOURCING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2017 (7 years ago) |
| Document Number: | P12000048788 |
| FEI/EIN Number | 33-1224409 |
| Address: | 16020 SW 76th Ave., Palmetto Bay, FL, 33157, US |
| Mail Address: | 16020 SW 76th Ave, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS MARCIO | Agent | 16020 SW 76th Ave, Palmetto Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BANZOLI FILHO RICARDO | Director | 16020 SW 76th Ave, Palmetto Bay, FL, 33157 |
| DALLAQUA SERGIO L | Director | 16020 SW 76th Ave, Palmetto Bay, FL, 33157 |
| GOMES CAMPANA ANGELO G | Director | 16020 SW 76th Ave, Palmetto Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BANZOLI FILHO RICARDO | President | 16020 SW 76th Ave, Palmetto Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| DALLAQUA SERGIO L | Vice President | 16020 SW 76th Ave, Palmetto Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| GOMES CAMPANA ANGELO G | Treasurer | 16020 SW 76th Ave, Palmetto Bay, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| MARTINS MARCIO | Secretary | 16020 SW 76th Ave, Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 16020 SW 76th Ave., Palmetto Bay, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | 16020 SW 76th Ave, Palmetto Bay, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 16020 SW 76th Ave., Palmetto Bay, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | MARTINS, MARCIO | No data |
| AMENDMENT | 2017-09-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-17 |
| Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
