| Entity Name: | NOVUS HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Mar 1999 (26 years ago) |
| Document Number: | F93000002815 |
| FEI/EIN Number |
112533858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Holland Drive, Boca Raton, FL, 33487, US |
| Mail Address: | 1100 Holland Drive, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FESSLER ROBERT G | President | 1100 Holland Drive, Boca Raton, FL, 33487 |
| FESSLER ROBERT G | Chairman | 1100 Holland Drive, Boca Raton, FL, 33487 |
| FESSLER ROBERT G | Director | 1100 Holland Drive, Boca Raton, FL, 33487 |
| FESSLER ROBERT W | Vice President | 1100 Holland Drive, Boca Raton, FL, 33487 |
| DAVID FESSLER | Vice President | 1100 Holland Drive, Boca Raton, FL, 33487 |
| MANFRE LINDA | Agent | 1100 Holland Drive, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1100 Holland Drive, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1100 Holland Drive, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1100 Holland Drive, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-14 | MANFRE, LINDA | - |
| NAME CHANGE AMENDMENT | 1999-03-19 | NOVUS HOLDING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
