| Entity Name: | INNOVATION INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATION INDUSTRIES, 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: | 16 May 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P94000037605 |
| FEI/EIN Number |
593279102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 SOUTH BAY STREET, EUSTIS, FL, 32726, US |
| Mail Address: | P.O. BOX 1906, EUSTIS, FL, 32727-1906, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES KEITH | President | 37124 CR 452, GRAND ISLAND, FL, 32726 |
| HUGHES KEITH | Secretary | 37124 CR 452, GRAND ISLAND, FL, 32726 |
| HUGHES KEITH | Treasurer | 37124 CR 452, GRAND ISLAND, FL, 32726 |
| HUGHES KEITH | Director | 37124 CR 452, GRAND ISLAND, FL, 32726 |
| HUGHES KEITH | Agent | 848 SOUTH BAY STREET, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 848 SOUTH BAY STREET, EUSTIS, FL 32726 | - |
| AMENDED AND RESTATEDARTICLES | 2007-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-08 | HUGHES, KEITH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-08 | 848 SOUTH BAY STREET, EUSTIS, FL 32726 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-07 | 848 SOUTH BAY STREET, EUSTIS, FL 32726 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001289116 | LAPSED | 2011-CA-1829 | LAKE COUNTY CIRCUIT COURT | 2013-08-19 | 2018-08-28 | $128,100.44 | WELLS FARGO BANK, N.A. SBM WACHOVIA BANK, N.A., 301 S. TRYON STREET, 10TH FLOOR, CHARLOTTE, NC 28288 |
| J22000417719 | TERMINATED | 11 CA 1829 | CIR CT 5TH JUD CIR LAKE CTY FL | 2013-08-19 | 2027-09-06 | $128,100.44 | WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER, WITH WACHOVIA BANK, N.A., 11601 N BLACK CANYON HWY, 2ND FLOOR, PHOENIX, AZ 85029-3451 |
| J12000580012 | LAPSED | 2012-SC-4256 | ORANGE COUNTY COURT | 2012-09-05 | 2017-09-06 | $5,426.76 | ALDAN ELECTRIC SUPPLY, INC., 734 BROOKHAVEN DRIVE, ORLANDO, FLORIDA 32801 |
| J11000825237 | LAPSED | 11-1844-CAB | MARION COUNTY CIRCUIT COURT | 2011-12-07 | 2016-12-20 | $25,241.68 | WORLD ELECTRIC SUPPLY, INC., 551 NW 77TH ST., 108, BOCA RATON, FL 33487 |
| J10001031035 | LAPSED | 10-CA-3293 | CIRCUIT COURT, LAKE COUNTY | 2010-11-01 | 2015-11-03 | $19,956.60 | SOUTHERN ELECTRIC SUPPLY CO., INC., D/B/A REXEL CONSOLI, 7081 GRAND NATIONAL DRIVE, SUITE 110, ORLANDO, FLORIDA 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-08-09 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-04 |
| Amended and Restated Articles | 2007-10-08 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
