| Entity Name: | INNOVATIVE GX FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE GX FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2022 (3 years ago) |
| Document Number: | P95000054604 |
| FEI/EIN Number |
650648242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 NW 2ND AVE., BOCA RATON, FL, 33431, US |
| Mail Address: | 4805 NW 2ND AVE., BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1891721536 | 2006-06-24 | 2022-09-06 | 4805 NW 2ND AVE, BOCA RATON, FL, 334314141, US | 4805 NW 2ND AVE, BOCA RATON, FL, 334314141, US | |||||||||||||||||||||||||||||||
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| Phone | +1 561-235-3883 |
| Fax | 5613673218 |
Authorized person
| Name | DR. ALAN D. PIERCE |
| Role | LABORATORY DIRECTOR |
| Phone | 5612353883 |
Taxonomy
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| License Number | 800009934 |
| State | FL |
| Is Primary | Yes |
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| State | FL |
| Is Primary | No |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 017475300 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| Santana Davian | President | 4805 NW 2ND AVE, BOCA RATON, FL, 33431 |
| Morris Dean | Agent | 4805 NW 2ND AVE., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | Morris, Dean | - |
| AMENDMENT | 2022-06-07 | - | - |
| NAME CHANGE AMENDMENT | 2022-05-06 | INNOVATIVE GX FLORIDA. INC. | - |
| AMENDMENT | 2017-10-30 | - | - |
| AMENDMENT | 2017-10-06 | - | - |
| AMENDMENT | 2017-08-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 4805 NW 2ND AVE., BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 4805 NW 2ND AVE., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 4805 NW 2ND AVE., BOCA RATON, FL 33431 | - |
| AMENDMENT | 2015-05-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001217636 | LAPSED | 09 020672 CA CE 04 | CIRCUIT COURT, BROWARD COUNTY | 2009-05-27 | 2014-06-01 | $2,725,868.22 | MRB, LLC, 2030 WEST MCNAB ROAD, FORT LAUDERDALE, FL 33309 |
| J09001204949 | LAPSED | 09-020670 (18) | BROWARD COUNTY CIRCUIT COURT | 2009-05-18 | 2014-05-18 | $6,096,762.86 | MARK GINSBURG AND LENKA GINSBURG, 1121 HILLSBORO MILE, HILLSBORO BEACH, FL 33062 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| Amendment | 2022-06-07 |
| Name Change | 2022-05-06 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-08-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
