| Entity Name: | INNOVEL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jan 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P22607 |
| FEI/EIN Number |
361857180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 BEVERLY RD., HOFFMAN ESTATES, IL, 60179, US |
| Mail Address: | 3333 BEVERLY RD., B2- 130B, HOFFMAN ESTATES, IL, 60179, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Valentino Luke | Secretary | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179 |
| MEERSCHAERT LAWRENCE J | Vice President | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-09-23 | INNOVEL SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 3333 BEVERLY RD., HOFFMAN ESTATES, IL 60179 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-08 | 3333 BEVERLY RD., HOFFMAN ESTATES, IL 60179 | - |
| NAME CHANGE AMENDMENT | 1993-09-15 | SEARS LOGISTICS SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000823614 | TERMINATED | 1000000183377 | HILLSBOROU | 2010-08-02 | 2030-08-04 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-17 |
| Name Change | 2014-09-23 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
