| Entity Name: | NOVENA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVENA, 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: |
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: | 16 Apr 2002 (23 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: | P02000041042 |
| FEI/EIN Number |
043646152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 E LAUREL POINT DR, LAKELAND, FL, 33813 |
| Mail Address: | 616 E LAUREL POINT DR, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL GARRY L | Agent | 616 EAST LAUREL POINTE DR, LAKELAND, FL, 33813 |
| MARSHALL HENRY W | Chief Executive Officer | 252 SUNLIT COVE DR NE, SAINT PETERSBURG, FL, 33702 |
| MARSHALL HENRY W | President | 252 SUNLIT COVE DR NE, SAINT PETERSBURG, FL, 33702 |
| MARSHALL GARRY L | Chief Financial Officer | 616 EAST LAUREL POINTE DR, LAKELAND, FL, 33813 |
| MARSHALL GARRY L | Vice President | 616 EAST LAUREL POINTE DR, LAKELAND, FL, 33813 |
| EDUARDO GOGEL | Vice President | 60 ENCLAUE DR, WINTER HAVEN, FL, 63884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | MARSHALL, GARRY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-23 | 616 EAST LAUREL POINTE DR, LAKELAND, FL 33813 | - |
| AMENDMENT | 2003-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-23 |
| Amendment | 2003-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
