| Entity Name: | INNOVATION GROUP OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jan 2015 (10 years ago) |
| Document Number: | P15000002257 |
| FEI/EIN Number | 47-2712512 |
| 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LYONS ALICIA | President | 1239 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 1239 E NEWPORT CENTER DR STE 112, DEERFIELD BEACH, FL, 33442 |
| G22000022948 | USA INSURANCE DEPOT | ACTIVE | 2022-02-24 | 2027-12-31 | No data | 1239 E NEWPORT CENTER DR STE 112, DEERFIELD BEACH, FL, 33442 |
| G15000050846 | UNITED HEALTH AND LIFE | ACTIVE | 2015-05-22 | 2025-12-31 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 1239 E NEWPORT CENTER DR, SUITE 112, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 1239 E NEWPORT CENTER DR, SUITE 112, DEERFIELD BEACH, FL 33442 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
