| Entity Name: | INNOVATIVE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE ELECTRONICS, 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: | 17 Aug 1994 (31 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 |
650513723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10315 USA TODAY WAY, STE. 100, MIRAMAR, FL, 33025, US |
| Mail Address: | 10315 USA TODAY WAY, STE. 100, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURPHY GERARD F | Director | 10110 USA TODAY WAY, MIRAMAR, FL, 33025 |
| BURKE JOSEPH | Vice President | 25 ROCKWOOD PLACE, ENGLEWOOD, NJ, 07631 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-17 | - | 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 | - |
| REINSTATEMENT | 1999-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-12-21 | 10315 USA TODAY WAY, STE. 100, MIRAMAR, FL 33025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-20 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1994-08-31 | INNOVATIVE ELECTRONICS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
