| Entity Name: | NOVA BUILDING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA BUILDING 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: |
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: | 03 Jul 2006 (19 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 19 Jun 2024 (10 months ago) |
| Document Number: | P06000088973 |
| FEI/EIN Number |
223937042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5248 NW 186 ST, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 5248 NW 186 ST, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON FITZROY M | President | 5248 NW 186 ST, MIAMI GARDENS, FL, 33055 |
| JUBA RON | Vice President | 6606 Catalina Ln, Tamarac, FL, 33321 |
| MALOY MARILYN LEsq. | Agent | 540 NW 165 STREET ROAD, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000157554 | JOINT SEAL WATERPROOFING USA | ACTIVE | 2024-12-29 | 2029-12-31 | - | 18671 COLLINS AVE, APT 2201, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2024-06-19 | - | - |
| VOLUNTARY DISSOLUTION | 2024-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | MALOY, MARILYN LESLIE, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 540 NW 165 STREET ROAD, SUITE #210, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-26 | 5248 NW 186 ST, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-26 | 5248 NW 186 ST, MIAMI GARDENS, FL 33055 | - |
| NAME CHANGE AMENDMENT | 2016-02-19 | NOVA BUILDING GROUP INC | - |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2024-06-19 |
| VOLUNTARY DISSOLUTION | 2024-05-31 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
