| Entity Name: | INNOVATE AUDIO VISUAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATE AUDIO VISUAL, 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: |
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: | 30 Nov 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2019 (6 years ago) |
| Document Number: | P16000095086 |
| FEI/EIN Number |
81-4596622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3460 Fairlane Farms Road, WELLINGTON, FL, 33414, US |
| Mail Address: | 3460 Fairlane Farms Road, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATE AUDIO VISUAL 401(K) PLAN | 2023 | 814596622 | 2024-07-03 | INNOVATE AUDIO VISUAL, INC. | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 5612491117 |
| Plan sponsor’s address | 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL, 33411 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 5612491117 |
| Plan sponsor’s address | 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL, 33411 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAUCIRICA AMY | Vice President | 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL, 33411 |
| LAUCIRICA JUAN CARLOS | President | 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL, 33411 |
| LAUCIRICA JUAN CARLOS | Director | 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL, 33411 |
| Laucirica Amy | Agent | 9049 NEW HOPE COURT, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Laucirica, Amy | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3460 Fairlane Farms Road, SUITE 13, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 3460 Fairlane Farms Road, SUITE 13, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2019-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-03 |
| Amendment | 2019-10-21 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-01 |
| Domestic Profit | 2016-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8359137807 | 2020-06-05 | 0455 | PPP | 3460 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414-8751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2604724 | INNOVATE AUDIO VISUAL, INC. | - | U728A9AB4K39 | 3460 FAIRLANE FARMS RD STE 13, WELLINGTON, FL, 33414-8755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 334310 |
| NAICS Code's Description | Audio and Video Equipment Manufacturing |
| Buy Green | Yes |
| Code | 334220 |
| NAICS Code's Description | Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
