Search icon

INNOVATION CLINICAL TRIALS INC. - Florida Company Profile

Company Details

Entity Name: INNOVATION CLINICAL TRIALS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

INNOVATION CLINICAL TRIALS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Jul 2019 (6 years ago)
Document Number: P19000060754
FEI/EIN Number 99-4970225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9000 SW 152 ST, 202, PALMETTO BAY, FL 33157
Mail Address: 9000 SW 152 ST, 202-203, PALMETTO BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLINICAL TRIAL INVESTMENT GROUP Agent 9000 SW 152 ST, 202, Palmetto Bay, FL 33157
CLINICAL TRIAL INVESTMENT GROUP President 9000 SW 152 ST, PALMETTO BAY, FL 33157
Perez, Yoelsi Vice President 1721 NW 11 AVE, Homestead, FL 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000150953 INNOVATION COMMUNITY MENTAL HEALTH ACTIVE 2024-12-12 2029-12-31 - 9000 CORAL REEF DRIVE, SUITE 202, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 9000 SW 152 ST, 202, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-01 9000 SW 152 ST, 202, Palmetto Bay, FL 33157 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-17
AMENDED ANNUAL REPORT 2024-09-15
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-01
Domestic Profit 2019-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2257038505 2021-02-20 0455 PPP 9000 SW 152nd St, Palmetto Bay, FL, 33157-1981
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97610
Loan Approval Amount (current) 97610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-1981
Project Congressional District FL-27
Number of Employees 10
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State