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NOVO GROUP, INC.

Company Details

Entity Name: NOVO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 21 Aug 2015 (9 years ago)
Date of dissolution: 10 Oct 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Oct 2022 (2 years ago)
Document Number: F15000003708
FEI/EIN Number 56-2385859
Address: 300 N Corporate Dr, Suite 270, Brookfield, WI 53045
Mail Address: 5390 HUNT CLUB RD, RACINE, WI 53402
Place of Formation: DELAWARE

Chief Operating Officer

Name Role Address
McElherne, Michael Chief Operating Officer 300 N Corporate Dr, Suite 270 Brookfield, WI 53045

Treasurer

Name Role Address
Harris, Mike Treasurer 300 N Corporate Dr, Suite 270 Brookfield, WI 53045

Secretary

Name Role Address
Harris, Mike Secretary 300 N Corporate Dr, Suite 270 Brookfield, WI 53045

Director

Name Role Address
Harris, Mike Director 300 N Corporate Dr, Suite 270 Brookfield, WI 53045
Sweeney, Paul Director 1033 North Mayfair Road, Suite 310 Milwaukee, WI 53226
Stewart, Paul Director 300 N Corporate Dr, Suite 270 Brookfield, WI 53045

Chairman

Name Role Address
Kops, Michael Chairman 1033 North Mayfair Road, Suite 310 Milwaukee, WI 53226

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-10-10 No data No data
CHANGE OF MAILING ADDRESS 2022-10-10 300 N Corporate Dr, Suite 270, Brookfield, WI 53045 No data
REGISTERED AGENT CHANGED 2022-10-10 REGISTERED AGENT REVOKED No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 300 N Corporate Dr, Suite 270, Brookfield, WI 53045 No data

Documents

Name Date
WITHDRAWAL 2022-10-10
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-08-19
Foreign Profit 2015-08-21

Date of last update: 20 Jan 2025

Sources: Florida Department of State