| Entity Name: | INNOVA COMPLIANCE AML CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVA COMPLIANCE AML 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: | 12 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | P19000087887 |
| FEI/EIN Number |
84-3874346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12120 Illustration Dr, ORLANDO, FL, 32832, US |
| Mail Address: | 12120 Illustration Dr, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ALFONSO | President | 12120 Illustration Dr, Orlando, FL, 32832 |
| PELAEZ DIANA | Vice President | 12120 Illustration Dr, ORLANDO, FL, 32832 |
| PELAEZ DIANA | Agent | 12120 Illustration Dr, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 12120 Illustration Dr, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 12120 Illustration Dr, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 12120 Illustration Dr, ORLANDO, FL 32832 | - |
| REINSTATEMENT | 2021-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | PELAEZ, DIANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-14 |
| REINSTATEMENT | 2021-01-26 |
| Domestic Profit | 2019-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
