| Entity Name: | RETAILNOVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAILNOVA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 12 Sep 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Sep 2014 (11 years ago) |
| Document Number: | P10000006483 |
| FEI/EIN Number |
272068311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 NW 82ND AVE SUITE 790, MIAMI, FL, 33122 |
| Mail Address: | 3470 NW 82ND AVE SUITE 790, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES JORGE L | Vice President | 3470 NW 82ND AVE SUITE 790, MIAMI, FL, 33122 |
| morales german Sr. | President | 3470 NW 82ND AVE SUITE 790, MIAMI, FL, 33122 |
| NIEVES JORGE L | Agent | 3470 NW 82ND AVE SUITE 790, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-09-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000145235. CONVERSION NUMBER 100000144271 |
| REGISTERED AGENT NAME CHANGED | 2012-10-16 | NIEVES, JORGE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-16 | 3470 NW 82ND AVE SUITE 790, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 3470 NW 82ND AVE SUITE 790, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 3470 NW 82ND AVE SUITE 790, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-10-16 |
| ANNUAL REPORT | 2012-03-22 |
| REINSTATEMENT | 2011-10-21 |
| Domestic Profit | 2010-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
