| Entity Name: | INOVO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Apr 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2012 (12 years ago) |
| Document Number: | P97000037645 |
| FEI/EIN Number | 593442153 |
| Address: | 401 LEONARD BLVD N., LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 401 LEONARD BLVD N., LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INOVO, INC., MISSISSIPPI | 967810 | MISSISSIPPI |
| Headquarter of | INOVO, INC., ALASKA | 10291428 | ALASKA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INOVO CHAD 401K PLAN | 2012 | 593442153 | 2013-05-06 | INOVO, INC. | 86 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-05-06 |
| Name of individual signing | ANN BRIDGES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-06 |
| Name of individual signing | ANN BRIDGES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2396436577 |
| Plan sponsor’s address | 2975 S HORSESHOE DRIVE SOUTH, SUITE 600, NAPLES, FL, 34104 |
Plan administrator’s name and address
| Administrator’s EIN | 593442153 |
| Plan administrator’s name | INOVO, INC. |
| Plan administrator’s address | 2975 S HORSESHOE DRIVE SOUTH, SUITE 600, NAPLES, FL, 34104 |
| Administrator’s telephone number | 2396436577 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-21 |
| Name of individual signing | LINDA VAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2396436577 |
| Plan sponsor’s address | 2975 S HORSESHOE DRIVE SOUTH, SUITE 600, NAPLES, FL, 34104 |
Plan administrator’s name and address
| Administrator’s EIN | 593442153 |
| Plan administrator’s name | INOVO, INC. |
| Plan administrator’s address | 2975 S HORSESHOE DRIVE SOUTH, SUITE 600, NAPLES, FL, 34104 |
| Administrator’s telephone number | 2396436577 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | LINDA VAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Coleman Nora | Secretary | 99 seaview blvd, Port Washington, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| Strum Derek | Director | 375 PARK AVENUE, New York, NY, 10152 |
| Compton John | Director | 375 PARK AVENUE, New York, NY, 10152 |
| MALCONIAN DANIEL | Director | 375 PARK AVENUE, New York, NY, 10152 |
| SELIG STEFAN | Director | 2 EAST 70TH STREET, New York, NY, 10021 |
| SMITH MICHAEL | Director | 8801 RIVER CROSSING BLVD, INDIANAPOLIS, IN, 46240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000103967 | DRIVE DEVILBISS HEALTHCARE | EXPIRED | 2015-10-12 | 2020-12-31 | No data | 401 LEONARD BLVD N, LEHIGH ACRES, FL, 33971 |
| G08035900281 | CHAD THERAPEUTICS | EXPIRED | 2008-02-04 | 2013-12-31 | No data | 2975 HORSESHOE DRIVE SOUTH, SUITE 600, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-17 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-09 | 401 LEONARD BLVD N., LEHIGH ACRES, FL 33971 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-09 | 401 LEONARD BLVD N., LEHIGH ACRES, FL 33971 | No data |
| AMENDMENT | 2012-10-17 | No data | No data |
| REINSTATEMENT | 2012-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2008-02-15 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-14 |
| Reg. Agent Change | 2015-11-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
