| Entity Name: | NOVAK PENINSULA II CORPOATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 May 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Aug 2011 (13 years ago) |
| Document Number: | P11000045531 |
| FEI/EIN Number | 990366086 |
| 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 |
|---|---|
| TRIBEK USA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| POSADA HENAO MAURO F | President | 3201 NE 183RD STREET, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 3201 NE 183RD STREET, UNIT 905, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | TRIBEK USA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| AMENDMENT | 2011-08-09 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
