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NOVI MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: NOVI MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOVI MOTORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Jun 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2018 (7 years ago)
Document Number: L77116
FEI/EIN Number 650196109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2212 NW 3RD ST, MIAMI, FL, 33125, US
Mail Address: 2212 NW 3RD ST, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOREITER DIEGO E Director 2212 NW 3 ST, MIAMI, FL, 33125
FOREITER DIEGO E President 2212 NW 3 ST, MIAMI, FL, 33125
FOREITER DIEGO E Secretary 2212 NW 3 ST, MIAMI, FL, 33125
FOREITER KEVIN B Vice President 2212 NW 3RD ST, MIAMI, FL, 33125
FOREITER DIEGO E Agent 2212 NW 3RD ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-27 FOREITER, DIEGO E -
REINSTATEMENT 2018-10-12 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-12 2212 NW 3RD ST, MIAMI, FL 33125 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-19 2212 NW 3RD ST, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2000-05-19 2212 NW 3RD ST, MIAMI, FL 33125 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-27
AMENDED ANNUAL REPORT 2024-04-10
AMENDED ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-01-08
REINSTATEMENT 2018-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5761277307 2020-04-30 0455 PPP 2212 NW 3 St, Miami, FL, 33125
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28475
Loan Approval Amount (current) 28475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-1000
Project Congressional District FL-26
Number of Employees 4
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28668
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State