| Entity Name: | NOVAVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F03000003166 |
| FEI/EIN Number | 412053285 |
| Address: | 3651 FAU BLVD., #300, BOCA RATON, FL, 33431, US |
| Mail Address: | 3651 FAU BLVD., #300, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MAZZOCCHI RUDY | President | 3651 FAU BLVD., SUITE #300, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MAZZOCCHI RUDY | Chief Executive Officer | 3651 FAU BLVD., SUITE #300, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WEIS HOLGER | VPCF | 3651 FAU BLVD., SUITE #300, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WEIS HOLGER | Treasurer | 3651 FAU BLVD., SUITE #300, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WEIS HOLGER | Secretary | 3651 FAU BLVD. SUITE 300, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| PAUL PATRICK | Chief Technical Officer | 3651 FAU BLVD., SUITE #300, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| BRIDGES TOM | Vice President | 3651 FAU BLVD., SUITE #300, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | REGISTERED AGENTS LEGAL SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-28 | 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 3651 FAU BLVD., #300, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 3651 FAU BLVD., #300, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| Reg. Agent Change | 2008-05-28 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-08-21 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Foreign Profit | 2003-06-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
