| Entity Name: | INNOVATION U.S.A. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATION U.S.A. TRADING, 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: | 20 Jun 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000054445 |
| FEI/EIN Number |
650862235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1408 WATERLILLY LANE, KISSIMEE, FL, 34744, US |
| Mail Address: | 1408 WATERLILLY LANE, KISSIMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INNOVATION U.S.A. TRADING, INC., NEW YORK | 2810018 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LOPEZ PATRICIA | Director | 1408 WATERLILLY LANE, KISSIMEE, FL, 34744 |
| LOPEZ PATRICIA | President | 1408 WATERLILLY LANE, KISSIMEE, FL, 34744 |
| LOPEZ PATRICIA | Agent | 1408 WATERLILLY LANE, KISSIMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-06 | 1408 WATERLILLY LANE, KISSIMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-06 | 1408 WATERLILLY LANE, KISSIMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-06 | 1408 WATERLILLY LANE, KISSIMEE, FL 34744 | - |
| AMENDMENT | 2002-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-21 | LOPEZ, PATRICIA | - |
| REINSTATEMENT | 2000-08-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900000664 | LAPSED | 06-10264-CACE-13 | BROWARD COUNTY CIRCUIT | 2008-01-08 | 2013-03-03 | $96197.16 | UNIVISION OF ATLANTA D/B/A WUVG-TV, 3350 PEACHTREE ROAD, SUITE 1250, ATLANTA, GA 30326 |
| J06000035886 | LAPSED | 05-18649-CA-30 | MIAMI-DADE COUNTY COURT | 2005-12-28 | 2011-02-20 | $69252.13 | ADVO, INC., P.O. BOX 32036, HARTFORD, CT 06150 |
| J05000144961 | LAPSED | 05-13090 CA 09 | CIRCUIT, MIAMI-DADE COUNTY, FL | 2005-09-12 | 2010-09-23 | $136,359.11 | THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-06 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment | 2002-09-04 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-28 |
| REINSTATEMENT | 2000-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
