| Entity Name: | INNOVEX INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INNOVEX INVESTMENT COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
65-0689984
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 |
|---|---|---|
| M.T.K. INTERNATIONAL LAW GROUP PA | Agent | - |
| MOLANO, RAFAEL R | President | 5000 NORTH OCEAN BLVD, Apt#1701 FT LAUDERDALE, FL 33308 |
| MOLANO, RAFAEL R | Director | 5000 NORTH OCEAN BLVD, Apt#1701 FT LAUDERDALE, FL 33308 |
| QUINTERO AGUIRRE, ANNA PATRICIA | Director | 5000 NORTH OCEAN BOULEVARD, APT#1701 Fort Lauderdale, FL 33308 |
| 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: 02 Feb 2025
Sources: Florida Department of State
