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RES NOVAE, INC - Florida Company Profile

Company Details

Entity Name: RES NOVAE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RES NOVAE, 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: 30 Sep 2009 (15 years ago)
Document Number: P09000081311
FEI/EIN Number 800488693

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9595 N KENDALL DR, SUITE 200, MIAMI, FL, 33176
Mail Address: 9595 N KENDALL DR, SUITE 200, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLLRATH ALBERT President 6225 SW 82ND AVE, MIAMI, FL, 33143
BRADY ELISABETH Treasurer 9595 N KENDALL DR #200, MIAMI, FL, 33176
BRADY ELISABETH Secretary 9595 N KENDALL DR #200, MIAMI, FL, 33176
BRADY ELISABETH V Agent 6225 SW 82ND AVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-22 9380 SUNSET DR, SUITE 207, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2025-02-22 9380 SUNSET DR, SUITE 207, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 6225 SW 82ND AVE, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 9595 N KENDALL DR, SUITE 200, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2011-01-05 9595 N KENDALL DR, SUITE 200, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-02-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State