| Entity Name: | INNVIRON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNVIRON CORPORATION 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: | 29 May 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P98000049068 |
| FEI/EIN Number |
650839530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4902 NW 105 DRIVE, CORAL SPRINGS, FL, 33076, US |
| Address: | 4902 NW 105 Drive, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS NEIL | Chief Executive Officer | 4902 N.W. 105TH DR., CORAL SPRINGS, FL, 33076 |
| WILLIAMS NEIL | President | 4902 N.W. 105TH DR., CORAL SPRINGS, FL, 33076 |
| ROBERTS TOM R | Director | 7900 GLADES ROAD, SUITE 540, BOCA RATON, FL, 33434 |
| WILLIAMS BENJAMIN M | Director | 7900 GLADES ROAD, SUITE 540, BOCA RATON, FL, 33434 |
| WILLIAMS BENJAMIN M | Secretary | 7900 GLADES ROAD, SUITE 540, BOCA RATON, FL, 33434 |
| OPPENHEIM JOEL | Director | 7900 GLADES ROAD, SUITE 540, BOCA RATON, FL, 33434 |
| OPPENHEIM JOEL | Treasurer | 7900 GLADES ROAD, SUITE 540, BOCA RATON, FL, 33434 |
| WILLIAMS NEIL DCEO | Agent | 4902 NW 105 DR., CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000168544 | INNVIRON ARGENTINA, SA | EXPIRED | 2009-10-23 | 2014-12-31 | - | 2430 VANDERBILT BEACH RD., SUITE 108 PMB 258, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 4902 NW 105 Drive, Coral Springs, FL 33076 | - |
| REINSTATEMENT | 2014-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-02 | 4902 NW 105 Drive, Coral Springs, FL 33076 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-01-19 | INNVIRON CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 4902 NW 105 DR., CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-13 | WILLIAMS, NEIL D, CEO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000408363 | LAPSED | 2016CA0011301 | CIR CT BROWARD CTY FL | 2016-05-10 | 2021-07-05 | $55,352.47 | DIMONTE & LIZAK, LLC, 216 W. HIGGINS ROAD, PARK RIDGE, IL 60068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| AMENDED ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-26 |
| Off/Dir Resignation | 2008-11-20 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
