| Entity Name: | INNOVEX INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVEX INVESTMENT COMPANY 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: | 18 Jan 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | P96000005892 |
| FEI/EIN Number |
650689984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 N. OCEAN BLVD., 1701, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 5000 N. OCEAN BLVD., 1701, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLANO RAFAEL R | President | 5000 NORTH OCEAN BLVD, FT LAUDERDALE, FL, 33308 |
| MOLANO RAFAEL R | Director | 5000 NORTH OCEAN BLVD, FT LAUDERDALE, FL, 33308 |
| QUINTERO AGUIRRE ANNA PATRICIA | Director | 5000 NORTH OCEAN BOULEVARD, Fort Lauderdale, FL, 33308 |
| M.T.K. INTERNATIONAL LAW GROUP PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | M.T.K International Law Group, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 1900 N Bayshore Drive, Suite 1A-107, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2019-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 5000 N. OCEAN BLVD., 1701, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 5000 N. OCEAN BLVD., 1701, FORT LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 2002-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1996-01-29 | INNOVEX INVESTMENT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-03-21 |
| AMENDED ANNUAL REPORT | 2017-10-03 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
