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INNOVA4D USA CORP

Company Details

Entity Name: INNOVA4D USA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P16000089445
FEI/EIN Number 81-4403869
Address: 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442
Mail Address: 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HERRERA, GILBERTO Agent 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442

President

Name Role Address
HERRERA, GILBERTO President 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442

Fictitious Names

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 No data 478 SW 12TH AVE, DEERFIELD BEACH, FL, 33442
G21000128028 BAORI ENERGY ACTIVE 2021-09-23 2026-12-31 No data 478 SW 12TH AVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-09 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 No data
CHANGE OF MAILING ADDRESS 2023-04-09 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-09 470 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT NAME CHANGED 2019-11-14 HERRERA, GILBERTO No data
REINSTATEMENT 2019-11-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

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: 19 Jan 2025

Sources: Florida Department of State