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NOVUTEC INC. - Florida Company Profile

Company Details

Entity Name: NOVUTEC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOVUTEC 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: 30 Mar 2010 (15 years ago)
Date of dissolution: 31 Jul 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2014 (11 years ago)
Document Number: P10000027600
FEI/EIN Number 680680212

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

Address: 444 BRICKELL AVENUE, SUITE 51132, MIAMI, FL, 33131, US
Mail Address: 444 BRICKELL AVENUE, SUITE 51132, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEIMERL SEBASTIAN President BERG-AM-LAIM STRASSE 44, MUNICH, DE, 81673
MEINECKE STEFAN Treasurer Gustav-Heinemann-Ring 60, MUNICH, 81739
ALTON NORTH AMERICA INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-31 - -
REGISTERED AGENT NAME CHANGED 2014-03-20 ALTON North America Inc. -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 444 BRICKELL AVENUE, SUITE 705, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2011-02-23 NOVUTEC INC. -

Documents

Name Date
Voluntary Dissolution 2014-07-31
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-19
Name Change 2011-02-23
Domestic Profit 2010-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State