| Entity Name: | INNOVA WORLDWIDE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVA WORLDWIDE CORP. 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: | 20 Oct 2015 (10 years ago) |
| Document Number: | P15000086337 |
| FEI/EIN Number |
47-5422190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1206 Stirling Road, Suite 3B, Dania, FL, 33004, US |
| Mail Address: | 1206 Stirling Road, Suite 3B, Dania, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARACHE DAN | Director | CALLE EL CENTRO, RESIDENCIA VILLA LOS, CHORROS, CARACAS, MI, 1070 |
| Farache Mahfoda Gabriel | President | 18911 Collins Avenue, SUNNY ISL BCH, FL, 33160 |
| Farache Mahfoda Gabriel | Treasurer | 18911 Collins Avenue, SUNNY ISL BCH, FL, 33160 |
| Garcia Vigon Elia M | Secretary | 18911 Collins Avenue, SUNNY ISL BCH, FL, 33160 |
| Garcia Vigon Elia M | Director | 18911 Collins Avenue, SUNNY ISL BCH, FL, 33160 |
| FARACHE DAN | Agent | 1206 Stirling Road, Dania, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000039360 | INNOVA EYEWEAR | EXPIRED | 2016-04-18 | 2021-12-31 | - | 16850 COLLINS AVE, SUITE 112-680, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 1206 Stirling Road, Suite 3B, Dania, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 1206 Stirling Road, Suite 3B, Dania, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 1206 Stirling Road, Suite 3B, Dania, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-17 | FARACHE, DAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-04 |
| Reg. Agent Change | 2018-08-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3409348302 | 2021-01-22 | 0455 | PPS | 1206 Stirling Rd Ste 3B, Dania Beach, FL, 33004-3541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6624747304 | 2020-04-30 | 0455 | PPP | 1206 STIRLING RD STE 3B, DANIA, FL, 33004-3541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
