NOVATECK SYSTEMS, INC - Florida Company Profile
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| Entity Name: | NOVATECK SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVATECK SYSTEMS, 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: | 27 Jan 2010 (15 years ago) |
| Document Number: | P10000008108 |
| FEI/EIN Number |
205557992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12375 s military trail lot 42, boynton beach, FL, 33436, US |
| Mail Address: | 12375 s military trail lot 42, boynton beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| bergeron normand | President | 12375 s military trail lot 42, boynton beach, FL, 33436 |
| BERGERON NORMAND | Agent | 12375 s military trail lot 42, boynton beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 12375 s military trail lot 42, boynton beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 12375 s military trail lot 42, boynton beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 12375 s military trail lot 42, boynton beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 1615 porthsmouth lake drive, brandon, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 1615 porthsmouth lake drive, brandon, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 5211 NW 3RD AVE, pompano beach, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State