| Entity Name: | INNOVATIVE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Aug 1994 (30 years ago) |
| Date of dissolution: | 17 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2001 (23 years ago) |
| Document Number: | P94000060496 |
| FEI/EIN Number | 65-0513723 |
| Address: | 10315 USA TODAY WAY, STE. 100, MIRAMAR, FL 33025 |
| Mail Address: | 10315 USA TODAY WAY, STE. 100, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MURPHY, GERARD F | Director | 10110 USA TODAY WAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| BURKE, JOSEPH | Vice President | 25 ROCKWOOD PLACE, ENGLEWOOD, NJ 07631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-17 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ATS MONEY SYSTEMS, INC.. MERGER NUMBER 500000039445 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-21 | 10315 USA TODAY WAY, STE. 100, MIRAMAR, FL 33025 | No data |
| REINSTATEMENT | 1999-12-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-12-21 | 10315 USA TODAY WAY, STE. 100, MIRAMAR, FL 33025 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-10-20 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 1994-08-31 | INNOVATIVE ELECTRONICS, INC. | No data |
| Name | Date |
|---|---|
| Merger | 2001-12-17 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-05 |
| REINSTATEMENT | 1999-12-21 |
| ANNUAL REPORT | 1998-06-02 |
| REG. AGENT CHANGE | 1997-10-20 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-07-25 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
