| Entity Name: | INNOVATION GROUP OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATION GROUP OF SOUTH FLORIDA, 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: | 07 Jan 2015 (10 years ago) |
| Document Number: | P15000002257 |
| FEI/EIN Number |
47-2712512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1239 E NEWPORT CENTER DR, SUITE 112, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1239 E NEWPORT CENTER DR, SUITE 112, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INNOVATION GROUP OF SOUTH FLORIDA, INC., MISSISSIPPI | 1087148 | MISSISSIPPI |
| Headquarter of | INNOVATION GROUP OF SOUTH FLORIDA, INC., RHODE ISLAND | 001682499 | RHODE ISLAND |
| Headquarter of | INNOVATION GROUP OF SOUTH FLORIDA, INC., ALABAMA | 000-354-656 | ALABAMA |
| Headquarter of | INNOVATION GROUP OF SOUTH FLORIDA, INC., KENTUCKY | 0944828 | KENTUCKY |
| Headquarter of | INNOVATION GROUP OF SOUTH FLORIDA, INC., COLORADO | 20181144699 | COLORADO |
| Headquarter of | INNOVATION GROUP OF SOUTH FLORIDA, INC., CONNECTICUT | 1258704 | CONNECTICUT |
| Headquarter of | INNOVATION GROUP OF SOUTH FLORIDA, INC., IDAHO | 634242 | IDAHO |
| Headquarter of | INNOVATION GROUP OF SOUTH FLORIDA, INC., ILLINOIS | CORP_70544164 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| LYONS ALICIA | President | 1239 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| DE JESUS ESPINAL BERENICE | Secretary | 1239 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024615 | INSURANCE CARE SOLUTIONS | ACTIVE | 2022-03-01 | 2027-12-31 | - | 1239 E NEWPORT CENTER DR STE 112, DEERFIELD BEACH, FL, 33442 |
| G22000022948 | USA INSURANCE DEPOT | ACTIVE | 2022-02-24 | 2027-12-31 | - | 1239 E NEWPORT CENTER DR STE 112, DEERFIELD BEACH, FL, 33442 |
| G15000050846 | UNITED HEALTH AND LIFE | ACTIVE | 2015-05-22 | 2025-12-31 | - | 1239 E. NEWPORT CENTER DRIVE, SUITE 112, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-24 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 1239 E NEWPORT CENTER DR, SUITE 112, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 1239 E NEWPORT CENTER DR, SUITE 112, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-24 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6445557703 | 2020-05-01 | 0455 | PPP | 1239 E NEWPORT CENTER DR STE 112, DEERFIELD BEACH, FL, 33442-7711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
