| Entity Name: | NOVAK PENINSULA II CORPOATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVAK PENINSULA II CORPOATION 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: | 11 May 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Aug 2011 (14 years ago) |
| Document Number: | P11000045531 |
| FEI/EIN Number |
990366086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183RD STREET, AVENTURA, FL, 33160, US |
| Mail Address: | 3201 NE 183RD STREET, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIBEK USA LLC | Agent | - |
| POSADA HENAO MAURO F | President | 3201 NE 183RD STREET, AVENTURA, FL, 33160 |
| POSADA HENAO MAURO F | Director | 3201 NE 183RD STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 3201 NE 183RD STREET, UNIT 905, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 3201 NE 183RD STREET, UNIT 905, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | TRIBEK USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | - |
| AMENDMENT | 2011-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
