| Entity Name: | INNOVA4D USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVA4D USA 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: |
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: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000089445 |
| FEI/EIN Number |
81-4403869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 470 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA GILBERTO | President | 470 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| HERRERA GILBERTO | Agent | 470 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000133716 | B&P WATER SOLUTIONS | ACTIVE | 2022-10-26 | 2027-12-31 | - | 478 SW 12TH AVE, DEERFIELD BEACH, FL, 33442 |
| G21000128028 | BAORI ENERGY | ACTIVE | 2021-09-23 | 2026-12-31 | - | 478 SW 12TH AVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-09 | 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-09 | 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-09 | 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-14 | HERRERA, GILBERTO | - |
| REINSTATEMENT | 2019-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-22 |
| REINSTATEMENT | 2019-11-14 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
