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  5. INNOVENT GLOBAL, INC.

INNOVENT GLOBAL, INC.

Headquarter

Company Details

Entity Name: INNOVENT GLOBAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Feb 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2021 (3 years ago)
Document Number: P13000015090
FEI/EIN Number 37-1714296
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
VETRANO MARC Vice President 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409

Secretary

Name Role Address
VETRANO MARC Secretary 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

Treasurer

Name Role Address
VETRANO MARC Treasurer 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

President

Name Role Address
FAY JOHN President 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
AMENDMENT 2021-10-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL 33409 No data
CHANGE OF MAILING ADDRESS 2021-02-24 1818 S AUSTRALIAN AVE STE 300, WEST PALM BEACH, FL 33409 No data
REGISTERED AGENT NAME CHANGED 2020-07-06 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
AMENDMENT 2017-11-30 No data No data

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

Related by officers

VETRANO MARC

COMFY COZY DEALS LLC

FAY JOHN

BURTON FURAY ENTERPRISES, LLC 777 GROUP INC. LINERS NORTHEAST, LLC INNOVENT HOLDINGS LLC N.S. 115, INC. FAY'S HEALTH INSURANCE LLC CS FLOG STOL, INC. N.S. 114, INC. APT ART, INC. RESILIENCE, INC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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