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INNOVATION BUSINESS PROCESS OUTSOURCING, INC. - Florida Company Profile

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Company Details

Entity Name: INNOVATION BUSINESS PROCESS OUTSOURCING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATION BUSINESS PROCESS OUTSOURCING, 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: 25 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2017 (8 years ago)
Document Number: P12000048788
FEI/EIN Number 33-1224409

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

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

Key Officers & Management

Name Role Address
BANZOLI FILHO RICARDO Director 16020 SW 76th Ave, Palmetto Bay, FL, 33157
BANZOLI FILHO RICARDO President 16020 SW 76th Ave, Palmetto Bay, FL, 33157
DALLAQUA SERGIO L Director 16020 SW 76th Ave, Palmetto Bay, FL, 33157
DALLAQUA SERGIO L Vice President 16020 SW 76th Ave, Palmetto Bay, FL, 33157
GOMES CAMPANA ANGELO G Director 16020 SW 76th Ave, Palmetto Bay, FL, 33157
GOMES CAMPANA ANGELO G Treasurer 16020 SW 76th Ave, Palmetto Bay, FL, 33157
MARTINS MARCIO Secretary 16020 SW 76th Ave, Palmetto Bay, FL, 33157
MARTINS MARCIO Agent 16020 SW 76th Ave, Palmetto Bay, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 16020 SW 76th Ave., Palmetto Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 16020 SW 76th Ave, Palmetto Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-02-03 16020 SW 76th Ave., Palmetto Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2018-01-17 MARTINS, MARCIO -
AMENDMENT 2017-09-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State