| Entity Name: | INNOVATIVE BATHROOM SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE BATHROOM SYSTEMS, 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: | 06 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000091463 |
| FEI/EIN Number |
47-5574776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1075 NE 130 St, N Miami, FL, 33161, US |
| Mail Address: | 1056 Carolina Ave, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMPELLIZZERI RAPHAEL | Vice President | 1056 CAROLINA AVE, FORT LAUDERDALE, FL, 33312 |
| LANDON KENT W | President | 1075 NE 130TH ST, NORTH MIAMI, FL, 33161 |
| LANDON KENT W | Secretary | 1075 NE 130TH ST, NORTH MIAMI, FL, 33161 |
| IMPELLIZZERI RAPHAEL | Treasurer | 1056 CAROLINA AVE, FORT LAUDERDALE, FL, 33312 |
| Landon Kent W | Agent | 1075 NE 130 St, N Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1075 NE 130 St, N Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1075 NE 130 St, N Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1075 NE 130 St, N Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | Landon, Kent William | - |
| AMENDMENT | 2015-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-02-09 |
| Amendment | 2015-12-28 |
| Domestic Profit | 2015-11-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
