| Entity Name: | NOVAEON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F98000001831 |
| FEI/EIN Number |
232915228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9665 CHESAPEAKE DR, #430, SAN DIEGO, CA, 92123, US |
| Mail Address: | 9665 CHESAPEAKE DR, #430, SAN DIEGO, CA, 92123, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MCBRIDE WILLIAM J | Director | 1210 WARD AVE #300, WEST CHESTER, PA, 19380 |
| CHANNING WALTER | Director | 1041 THIRD AVE, NEW YORK, NY, 10021 |
| GOLDSMITH DAVID L | Director | 555 CALIFORNIA ST., STE. 2600, SAN FRANCISCO, CA |
| SULLIVAN PATRICK J | President | 9665 CHESAPEAKE DR #430, SAN DIEGO, CA, 92123 |
| SULLIVAN PATRICK J | Chief Executive Officer | 9665 CHESAPEAKE DR #430, SAN DIEGO, CA, 92123 |
| CARNEY-LARSON COLLEEN | Director | 6600 SW 92ND AVE., STE. 360, PORTLAND, OR, 97233 |
| MORGAN RICH J | Chief Financial Officer | 9664 CHESAPEAKE DR #430, SAN DIEGO, CA, 92123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-30 | 9665 CHESAPEAKE DR, #430, SAN DIEGO, CA 92123 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-30 | 9665 CHESAPEAKE DR, #430, SAN DIEGO, CA 92123 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-01-11 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-07-30 |
| Foreign Profit | 1998-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
