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NOVECENTO GROUP, INC.

NOVECENTO GROUP, INC.

Company Details

Entity Name:	NOVECENTO GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	01 Dec 2004 (20 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	P04000161368
FEI/EIN Number	42-1654880
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

Agent

Name	Role
ALVARO CASTILLO B., P.A.	Agent

President

Name	Role	Address
ROLOTTI, HECTOR	President	1101 BRICKELL AVE, SUITE 1102 NORTH TOWER, MIAMI, FL 33131

Director

Name	Role	Address
ROLOTTI, HECTOR	Director	1101 BRICKELL AVE, SUITE 1102 NORTH TOWER, MIAMI, FL 33131
ROLOTTI, PABLO	Director	1101 BRICKELL AVE, SUITE 1102 NORTH TOWER, MIAMI, FL 33131 DA

Secretary

Name	Role	Address
ROLOTTI, PABLO	Secretary	1101 BRICKELL AVE, SUITE 1102 NORTH TOWER, MIAMI, FL 33131 DA

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-04-29	2050 CORAL WAY, SUITE 404, MIAMI, FL 33145	No data
CHANGE OF MAILING ADDRESS	2010-04-29	2050 CORAL WAY, SUITE 404, MIAMI, FL 33145	No data
REGISTERED AGENT NAME CHANGED	2007-05-16	ALVARO CASTILLO B., P.A.	No data
REGISTERED AGENT ADDRESS CHANGED	2007-05-16	1390 BRICKELL AVENUE, STE 200, MIAMI, FL 33131	No data

Documents

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: 04 Jan 2025

Sources: Florida Department of State