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INNVIRON CORPORATION

INNVIRON CORPORATION

Company Details

Entity Name:	INNVIRON CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	29 May 1998 (27 years ago)
Document Number:	P98000049068
FEI/EIN Number	650839530
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

Agent

Name	Role	Address
WILLIAMS NEIL DCEO	Agent	4902 NW 105 DR., CORAL SPRINGS, FL, 33076

Chief Executive Officer

Name	Role	Address
WILLIAMS NEIL	Chief Executive Officer	4902 N.W. 105TH DR., CORAL SPRINGS, FL, 33076

President

Name	Role	Address
WILLIAMS NEIL	President	4902 N.W. 105TH DR., CORAL SPRINGS, FL, 33076

Director

Name	Role	Address
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
OPPENHEIM JOEL	Director	7900 GLADES ROAD, SUITE 540, BOCA RATON, FL, 33434

Secretary

Name	Role	Address
WILLIAMS BENJAMIN M	Secretary	7900 GLADES ROAD, SUITE 540, BOCA RATON, FL, 33434

Treasurer

Name	Role	Address
OPPENHEIM JOEL	Treasurer	7900 GLADES ROAD, SUITE 540, BOCA RATON, FL, 33434

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09000168544	INNVIRON ARGENTINA, SA	EXPIRED	2009-10-23	2014-12-31	No data	2430 VANDERBILT BEACH RD., SUITE 108 PMB 258, NAPLES, FL, 34109

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
REINSTATEMENT	2014-01-02	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data
AMENDMENT AND NAME CHANGE	2005-01-19	INNVIRON CORPORATION	No data

Debts

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

Date of last update: 03 Jan 2025

Sources: Florida Department of State