| Entity Name: | NOVA MARKETING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA MARKETING SERVICES 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: | 29 May 2007 (18 years ago) |
| Document Number: | P07000063588 |
| FEI/EIN Number |
260290456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2165 NW 115 Ave, Doral, FL, 33172, US |
| Mail Address: | PO BOX 460215, FORT LAUDERDALE, FL, 33346, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Romero Jose A | President | 2165 NW 115 Ave, Doral, FL, 33172 |
| Romero Antonio | Secretary | 2165 NW 115 Ave, Doral, FL, 33172 |
| Romero Jose A | Agent | 2165 NW 115 Ave, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027968 | NOVA GROUP CORP | ACTIVE | 2024-02-21 | 2029-12-31 | - | PO BOX 460215, FT LAUDERDALE, FL, 33346 |
| G17000070583 | NOVA GROUP CORP | ACTIVE | 2017-06-28 | 2027-12-31 | - | PO BOX 460215, FT. LAUDERDALE, FL, 33346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 2323 NW 82nd Ave Ste 201, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 2323 NW 82nd Ave Ste 201, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-05 | 2165 NW 115 Ave, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-05 | 2165 NW 115 Ave, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-27 | Romero, Jose Alejandro | - |
| CHANGE OF MAILING ADDRESS | 2008-08-26 | 2165 NW 115 Ave, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-15 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7113357700 | 2020-05-01 | 0455 | PPP | 3150 W PROSPECT RD STE 330, FORT LAUDERDALE, FL, 33309-2588 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
