NOVA MEDICAL SYSTEMS CORPORATION - Florida Company Profile
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| Entity Name: | NOVA MEDICAL SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA MEDICAL SYSTEMS CORPORATION 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: |
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: | 30 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000032289 |
| FEI/EIN Number |
650994548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 SW 74TH WAY, DAVIE, FL, 33314 |
| Mail Address: | 4101 SW 74TH WAY, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA MARDIN | Director | 4101 SW 74TH WAY, DAVIE, FL, 33314 |
| VARELA MARDIN | President | 4101 SW 74TH WAY, DAVIE, FL, 33314 |
| VARELA MARDIN | Secretary | 4101 SW 74TH WAY, DAVIE, FL, 33314 |
| FLORES VLADIMIR | Vice President | 684 SIESTA KEY CR #2811, DEERFIELD BEACH, FL, 33441 |
| VARELA MARDIN | Agent | 4101 SW 74TH WAY, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 4101 SW 74TH WAY, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2011-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 4101 SW 74TH WAY, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 4101 SW 74TH WAY, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2003-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000615770 | TERMINATED | 1000000174203 | BROWARD | 2010-05-24 | 2030-05-26 | $ 803.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000615762 | TERMINATED | 1000000174202 | BROWARD | 2010-05-24 | 2030-05-26 | $ 2,415.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-03-07 |
| ANNUAL REPORT | 2009-07-08 |
| ANNUAL REPORT | 2008-06-26 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-08-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-29 |
| REINSTATEMENT | 2003-11-24 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-07-25 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State