| Entity Name: | INNOVATION DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 May 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P97000039244 |
| FEI/EIN Number | 65-0749140 |
| Address: | 12225 SW 128th Street, SUITE 110, Miami, FL 33186 |
| Mail Address: | 12225 SW 128th Street, SUITE 110, Miami, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLACK, GARY | Agent | 9350 SOUTH DIXIE HIGHWAY, TENTH FLOOR, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| DORAN, PETER | President | 12225 SOUTHWEST 128TH STREET. # 110, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| DORAN, PETER | Secretary | 12225 SOUTHWEST 128TH STREET. # 110, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 12225 SW 128th Street, SUITE 110, Miami, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 12225 SW 128th Street, SUITE 110, Miami, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 9350 SOUTH DIXIE HIGHWAY, TENTH FLOOR, MIAMI, FL 33156 | No data |
| NAME CHANGE AMENDMENT | 2011-05-06 | INNOVATION DIRECT, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2009-01-28 | LICENSING DIRECT, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | POLLACK, GARY | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
