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INNOVATIVE INVESTIGATIVE GROUP, INC - Florida Company Profile

Company Details

Entity Name: INNOVATIVE INVESTIGATIVE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INNOVATIVE INVESTIGATIVE GROUP, 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: 04 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2023 (2 years ago)
Document Number: P14000030583
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 2520 CORAL WAY, MIAMI, FL, 33145, US
Address: 2355 SALZEDO STREET, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PLACIDO President 2520 CORAL WAY, MIAMI, FL, 33145
DIAZ PLACIDO Secretary 2520 CORAL WAY, MIAMI, FL, 33145
DIAZ PLACIDO Treasurer 2520 CORAL WAY, MIAMI, FL, 33145
DIAZ PLACIDO Agent 2520 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-20 DIAZ, PLACIDO -
REINSTATEMENT 2023-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 2355 SALZEDO STREET, SUITE#300, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-04-02 2355 SALZEDO STREET, SUITE#300, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-02 2520 CORAL WAY, SUITE#2081, MIAMI, FL 33145 -
AMENDMENT 2014-06-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
REINSTATEMENT 2023-01-20
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-07-23
Amendment 2014-06-16
Domestic Profit 2014-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State