INNOVEL SOLUTIONS, INC. - Florida Company Profile

Entity Name: | INNOVEL SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 18 Jan 1989 (37 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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State