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INNOVATION FACTORY, INC. - Florida Company Profile

Company Details

Entity Name: INNOVATION FACTORY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

INNOVATION FACTORY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Jun 2015 (10 years ago)
Document Number: P15000053001
FEI/EIN Number 61-1764301

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

Address: 8126 N.W. 111TH TERR., PARKLAND, FL 33076
Mail Address: 8126 N.W. 111TH TERR., PARKLAND, FL 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTTIERREZ-GARCIA, JORGE C Agent 8126 N.W. 111TH TERR., PARKLAND, FL 33076
GUTIERREZ-GARCIA, JORGE C President 8126 N.W. 111TH TERR., PARKLAND, FL 33076
ULLVARRI-ROLDAN, KARLA G Director 8126 N.W. 111TH TERR., PARKLAND, FL 33076
ULLVARRI-ROLDAN, KARLA G Vice President 8126 N.W. 111TH TERR., PARKLAND, FL 33076
ULLVARRI-ROLDAN, KARLA G President 8126 N.W. 111TH TERR., PARKLAND, FL 33076
ULLVARRI-ROLDAN, KARLA G Secretary 8126 N.W. 111TH TERR., PARKLAND, FL 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 8126 N.W. 111TH TERR., PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2016-04-14 8126 N.W. 111TH TERR., PARKLAND, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 8126 N.W. 111TH TERR., PARKLAND, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2655878603 2021-03-15 0455 PPP 8126 NW 111th Ter, Parkland, FL, 33076-4729
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10416.67
Loan Approval Amount (current) 10416.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33076-4729
Project Congressional District FL-23
Number of Employees 2
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10487.45
Forgiveness Paid Date 2021-11-22

Date of last update: 20 Feb 2025

Sources: Florida Department of State