| Entity Name: | INNOVATIVE AUTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE AUTO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000088515 |
| FEI/EIN Number |
464316465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1741 Donna Rd., West Palm Beach, FL, 33409, US |
| Mail Address: | 1741 Donna Rd., West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARDON ARTHUR | Vice President | 1741 Donna Rd., West Palm Beach, FL, 33409 |
| REARDON NATHAN | President | 1741 Donna Rd., West Palm Beach, FL, 33409 |
| Law Don | Chief Technical Officer | 1741 Donna Rd., West Palm Beach, FL, 33409 |
| Behr Kenneth | Chief Operating Officer | 1741 Donna Rd., West Palm Beach, FL, 33409 |
| Reardon Nathan | Chairman | 1741 Donna Rd., West Palm Beach, FL, 33409 |
| Reardon Nathan | Chief Executive Officer | 1741 Donna Rd., West Palm Beach, FL, 33409 |
| REARDON NATHAN | Agent | 1741 Donna Rd., West Palm Beach, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-13 | 1741 Donna Rd., SUITE 2, West Palm Beach, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-13 | 1741 Donna Rd., SUITE 2, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-13 | 1741 Donna Rd., SUITE 2, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-20 | REARDON, NATHAN | - |
| AMENDMENT | 2015-05-20 | - | - |
| ARTICLES OF CORRECTION | 2014-11-10 | - | - |
| CONVERSION | 2014-10-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000037852. CONVERSION NUMBER 700000145857 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000742456 | INACTIVE WITH A SECOND NOTICE FILED | 502015CA010116XXXXMBAD | PALM BEACH CO. | 2016-10-31 | 2021-11-23 | $76,965.58 | V & K INVESTMENTS, INC, 19368 S.W. 80TH COURT, CUTLER BAY, FLORIDA 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-13 |
| Amendment | 2015-05-20 |
| Articles of Correction | 2014-11-10 |
| Domestic Profit | 2014-10-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
