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  5. INNOVENT GLOBAL, INC.

INNOVENT GLOBAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INNOVENT GLOBAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVENT GLOBAL, 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: 14 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2021 (4 years ago)
Document Number: P13000015090
FEI/EIN Number 37-1714296

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409, US
Mail Address: 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INNOVENT GLOBAL, INC., NEW YORK 5870533 NEW YORK
Headquarter of INNOVENT GLOBAL, INC., MINNESOTA 99101b55-da14-ed11-9061-00155d01c614 MINNESOTA
Headquarter of INNOVENT GLOBAL, INC., KENTUCKY 1228162 KENTUCKY
Headquarter of INNOVENT GLOBAL, INC., COLORADO 20131594541 COLORADO
Headquarter of INNOVENT GLOBAL, INC., CONNECTICUT 2720317 CONNECTICUT
Headquarter of INNOVENT GLOBAL, INC., ILLINOIS CORP_72527895 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVENT GLOBAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 371714296 2024-06-28 INNOVENT GLOBAL INC 223
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 5614443152
Plan sponsor’s address 1818 S AUSTRALIAN AVE, STE 300, WEST PALM BEACH, FL, 334096447

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing VIVIAN GONZALEZ
Valid signature Filed with authorized/valid electronic signature
INNOVENT GLOBAL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 371714296 2022-10-06 INNOVENT GLOBAL INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 5614443152
Plan sponsor’s address 1818 S AUSTRALIAN AVE, STE 300, WEST PALM BEACH, FL, 334096447

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing VIVIAN GONZALEZ
Valid signature Filed with authorized/valid electronic signature
INNOVENT GLOBAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 371714296 2021-08-02 INNOVENT GLOBAL INC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 5614443152
Plan sponsor’s address 1818 S AUSTRALIAN AVE, STE 300, WEST PALM BEACH, FL, 334096447

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing KIMBERLY K. FORTUNA
Valid signature Filed with authorized/valid electronic signature
INNOVENT GLOBAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 371714296 2020-07-30 INNOVENT GLOBAL INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 5614443152
Plan sponsor’s address 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 334096447

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing KIMBERLY K. FORTUNA
Valid signature Filed with authorized/valid electronic signature
INNOVENT GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2018 371714296 2019-07-22 INNOVENT GLOBAL INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 5614443152
Plan sponsor’s address 1818 SOUTH AUSTRALIAN AVE, SUITE 230, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing KIMBERLY K. FORTUNA
Valid signature Filed with authorized/valid electronic signature
INNOVENT GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2017 371714296 2018-07-06 INNOVENT GLOBAL INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 9546142468
Plan sponsor’s address 1818 SOUTH AUSTRALIAN AVE SUIT, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing KIMBERLY K. FORTUNA
Valid signature Filed with authorized/valid electronic signature
INNOVENT GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2016 371714296 2017-06-14 INNOVENT GLOBAL INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 9546142468
Plan sponsor’s address 1818 SOUTH AUSTRALIAN AVE SUIT, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing RAY K GALVEZ
Valid signature Filed with authorized/valid electronic signature
INNOVENT GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2015 371714296 2016-07-25 INNOVENT GLOBAL INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 9546142468
Plan sponsor’s address 1818 SOUTH AUSTRALIAN AVE SUIT, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing RAY GALVEZ
Valid signature Filed with authorized/valid electronic signature
INNOVENT GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2014 371714296 2015-07-14 INNOVENT GLOBAL INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 5614443152
Plan sponsor’s address 1860 OLD OKEECHOBEE ROAD #101, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing RAY GALVEZ
Valid signature Filed with authorized/valid electronic signature
INNOVENT GLOBAL INC 401 K PROFIT SHARING PLAN TRUST 2013 371714296 2014-07-02 INNOVENT GLOBAL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 623000
Sponsor’s telephone number 9546142468
Plan sponsor’s address 1860 OLD OKEECHOBEE ROAD #101, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing RAY GALVEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VETRANO MARC Vice President 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409
VETRANO MARC Secretary 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409
VETRANO MARC Treasurer 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409
FAY JOHN President 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409
PELTON LARY MII Secretary 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409
GOHEEN ROBERT B Treasurer 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2021-02-24 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2020-07-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-07-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDMENT 2017-11-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-03
Amendment 2021-10-11
ANNUAL REPORT 2021-02-24
Reg. Agent Change 2020-07-06
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5879987303 2020-04-30 0455 PPP 1818 S AUSTRALIAN AVE STE 300, WEST PALM BCH, FL, 33409-6447
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 734030
Loan Approval Amount (current) 452265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BCH, PALM BEACH, FL, 33409-6447
Project Congressional District FL-20
Number of Employees 91
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 457593.05
Forgiveness Paid Date 2021-07-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3154892 INNOVENT GLOBAL, INC. - WNYXK7P9RFH1 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409-6447
Capabilities Statement Link -
Phone Number 561-444-3152
Fax Number -
E-mail Address jpelton@innoventglobal.com
WWW Page http://www.innoventglobal.com
E-Commerce Website -
Contact Person JOANNE PELTON
County Code (3 digit) 099
Congressional District 20
Metropolitan Statistical Area 8960
CAGE Code 8CYF0
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as INNOVENT GLOBAL, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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