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 |
Name | Role | Address |
---|---|---|
McElherne, Michael | Chief Operating Officer | 300 N Corporate Dr, Suite 270 Brookfield, WI 53045 |
Name | Role | Address |
---|---|---|
Harris, Mike | Treasurer | 300 N Corporate Dr, Suite 270 Brookfield, WI 53045 |
Name | Role | Address |
---|---|---|
Harris, Mike | Secretary | 300 N Corporate Dr, Suite 270 Brookfield, WI 53045 |
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 |
Name | Role | Address |
---|---|---|
Kops, Michael | Chairman | 1033 North Mayfair Road, Suite 310 Milwaukee, WI 53226 |
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 |
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