INNOVENT GLOBAL, INC. - Florida Company Profile
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| 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 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAY JOHN | President | 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409 |
| VETRANO MARC | Director | 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409 |
| PELTON LARY M | Director | 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409 |
| GOHEEN ROBERT | Treasurer | 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409 |
| Fay John FIII | Director | 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409 |
| peston mark | Secretary | 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409 |
| - | Agent | - |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State