| Entity Name: | INNOVEN USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVEN USA 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: | 27 Feb 2019 (6 years ago) |
| Document Number: | P19000019080 |
| FEI/EIN Number |
83-3954410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 East Pine Street, Orlando, FL, 32801, US |
| Mail Address: | 100 East Pine Street, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ ARAUJO RAFAEL J | Director | 8879 WEST 35 CT, HIALEAH, FL, 33018 |
| Tax Care Orlando | Agent | 12701 S John Young Pkwy, Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 100 East Pine Street, Suite 110, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 100 East Pine Street, Suite 110, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | Tax Care Orlando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 12701 S John Young Pkwy, Suite 216, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
