| Entity Name: | NOVA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA AMERICA, 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: | 27 Jul 2001 (24 years ago) |
| Document Number: | P01000074255 |
| FEI/EIN Number |
651155750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE,, SUITE 1500, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE,, SUITE 1500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN OFF AND TERMINATION OF PLAN FOR NOVA AMERICA, INC | 2015 | 743030083 | 2016-10-07 | NOVA AMERICA, INC. | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-07 |
| Name of individual signing | DAN TOOMEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| FERNANDEZ-NESPRAL DIONISIO | Vice President | 1395 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| SANCHEZ LLORIA MARGARITA | Vice President | 1395 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| FERNANDEZ PEREZ JAVIER | Vice President | 1395 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| VAZQUEZ GARCIA MONICA | Director | 1395 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-21 | 1395 BRICKELL AVENUE,, SUITE 1500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-21 | 1395 BRICKELL AVENUE,, SUITE 1500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-27 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000121625 | ACTIVE | 1000000395739 | MIAMI-DADE | 2012-10-16 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
