| Entity Name: | NOVA U.S.A. TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA U.S.A. TRADING CORP. 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: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000055746 |
| FEI/EIN Number |
651016131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1672 NE 205 TER, MIAMI, FL, 33179 |
| Mail Address: | 1672 NE 205 TER, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUCOVSCHI NOE | President | 1672 NE 205 TER, MIAMI, FL, 33179 |
| GUCOVSCHI NOE | Vice President | 1672 NE 205 TER, MIAMI, FL, 33179 |
| GUCOVSCHI NOE | Secretary | 1672 NE 205 TER, MIAMI, FL, 33179 |
| GUCOVSCHI NOE | Treasurer | 1672 NE 205 TER, MIAMI, FL, 33179 |
| SILVA'S ENTERPRISE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-26 | SILVA'S ENTERPRISE, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | 1672 NE 205 TER, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 1672 NE 205 TER, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-03-29 |
| Domestic Profit | 2000-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
