| Entity Name: | INNOVAX INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 2018 (7 years ago) |
| Date of dissolution: | 03 Oct 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Oct 2022 (2 years ago) |
| Document Number: | P18000023919 |
| Address: | 50 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 50 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILCHES JOAN S | Agent | 50 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| Wilches Joan S | President | 50 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000046901 | SUNOCO | EXPIRED | 2018-04-11 | 2023-12-31 | No data | 200 SW 57TH AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-10-03 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000436930. CONVERSION NUMBER 500000231745 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 50 BISCAYNE BLVD, 2206, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 50 BISCAYNE BLVD, 2206, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 50 BISCAYNE BLVD, 2206, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | WILCHES, JOAN S | No data |
| AMENDMENT | 2018-06-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000731537 | TERMINATED | 1000000846308 | DADE | 2019-10-31 | 2039-11-06 | $ 3,290.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000731545 | TERMINATED | 1000000846309 | DADE | 2019-10-31 | 2029-11-06 | $ 227.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000126894 | TERMINATED | 1000000814929 | DADE | 2019-02-13 | 2039-02-20 | $ 13,706.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000126902 | TERMINATED | 1000000814930 | DADE | 2019-02-13 | 2029-02-20 | $ 341.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2020-06-27 |
| AMENDED ANNUAL REPORT | 2019-05-29 |
| AMENDED ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-06-27 |
| Domestic Profit | 2018-03-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
