| Entity Name: | INNOVA PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVA PRODUCTS, 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: |
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: | 01 Nov 1993 (31 years ago) |
| Date of dissolution: | 20 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2001 (23 years ago) |
| Document Number: | P93000076970 |
| FEI/EIN Number |
650445398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, US |
| Mail Address: | 625 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS GARY | President | 625 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061 |
| GRECH SALVATORE | Vice President | 2701 70TH STREET S.W., NAPLES, FL, 34105 |
| GRECH SALVATORE | Agent | 2701 70TH STREET S.W., NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-18 | 625 FOREST EDGE DRIVE, VERNON HILLS, IL 60061 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-18 | GRECH, SALVATORE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-18 | 2701 70TH STREET S.W., NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-18 | 625 FOREST EDGE DRIVE, VERNON HILLS, IL 60061 | - |
| REINSTATEMENT | 1996-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-20 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-29 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
