| 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 |
| 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 |
| 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 | - |
| 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
