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INNOVATIVE AUTO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Debts

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

Documents

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