| Entity Name: | INNOVATION DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATION DIRECT, 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: | 02 May 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P97000039244 |
| FEI/EIN Number |
650749140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12225 SW 128th Street, Miami, FL, 33186, US |
| Mail Address: | 12225 SW 128th Street, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORAN PETER | President | 12225 SOUTHWEST 128TH STREET. # 110, MIAMI, FL, 33186 |
| DORAN PETER | Secretary | 12225 SOUTHWEST 128TH STREET. # 110, MIAMI, FL, 33186 |
| POLLACK GARY | Agent | 9350 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 12225 SW 128th Street, SUITE 110, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 12225 SW 128th Street, SUITE 110, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 9350 SOUTH DIXIE HIGHWAY, TENTH FLOOR, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2011-05-06 | INNOVATION DIRECT, INC. | - |
| AMENDMENT AND NAME CHANGE | 2009-01-28 | LICENSING DIRECT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | POLLACK, GARY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000636468 | LAPSED | 14-313-D5 | LEON | 2016-08-10 | 2021-09-23 | $4,187.92 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13001044883 | TERMINATED | 1000000358482 | MIAMI-DADE | 2013-05-24 | 2033-06-07 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000792979 | TERMINATED | 1000000406912 | MIAMI-DADE | 2013-04-18 | 2033-04-24 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000392905 | TERMINATED | 1000000267975 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-12 |
| Name Change | 2011-05-06 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-03-24 |
| Amendment and Name Change | 2009-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
