| Entity Name: | INNOVAFLEX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVAFLEX 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: |
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: | 07 Nov 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Nov 2024 (6 months ago) |
| Document Number: | P18000092595 |
| FEI/EIN Number |
83-2448262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7416 BYRON AVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7416 BYRON AVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS DIANA | Agent | 3500 NW 114th Avenue, DORAL, FL, 33178 |
| ROJAS DIANA | President | 3500 NW 114th Avenue, DORAL, FL, 33178 |
| ROJAS JOHN | Vice President | 3500 NW 114th Avenue, DORAL, FL, 33178 |
| ROJAS DIYERMAN | Director | 3500 NW 114th Avenue, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-11-12 | INNOVAFLEZ CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 7416 BYRON AVE, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 7416 BYRON AVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | ROJAS, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3500 NW 114th Avenue, DORAL, FL 33178 | - |
| AMENDMENT | 2018-12-03 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-11-12 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment | 2018-12-03 |
| Domestic Profit | 2018-11-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
