| Entity Name: | NOVECENTO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVECENTO GROUP, 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: | 01 Dec 2004 (20 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: | P04000161368 |
| FEI/EIN Number |
421654880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2050 CORAL WAY, SUITE 402, MIAMI, FL, 33145 |
| Address: | 2050 CORAL WAY, SUITE 404, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO CASTILLO B., P.A. | Agent | - |
| ROLOTTI HECTOR | President | 1101 BRICKELL AVE, SUITE 1102 NORTH TOWER, MIAMI, FL, 33131 |
| ROLOTTI HECTOR | Director | 1101 BRICKELL AVE, SUITE 1102 NORTH TOWER, MIAMI, FL, 33131 |
| ROLOTTI PABLO | Secretary | 1101 BRICKELL AVE, SUITE 1102 NORTH TOWER, MIAMI, FL, 33131 |
| ROLOTTI PABLO | Director | 1101 BRICKELL AVE, SUITE 1102 NORTH TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2050 CORAL WAY, SUITE 404, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 2050 CORAL WAY, SUITE 404, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-16 | ALVARO CASTILLO B., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-16 | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
