NOVEL TRANZ, INC. - Florida Company Profile
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| Entity Name: | NOVEL TRANZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVEL TRANZ, 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: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000031387 |
| FEI/EIN Number |
45-4952868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 SE 12TH PLACE, CAPE CORAL, FL, 33990, US |
| Mail Address: | PO BOX 495604, Port Charlotte, FL, 33949, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRIOLLO MANUEL N | President | 137 SE 12TH PLACE, CAPE CORAL, FL, 33990 |
| DUNN FREDERICK M | Vice President | 137 SE 12TH PLACE, CAPE CORAL, FL, 33990 |
| DUNN ELIZABETH | Chief Executive Officer | 137 SE 12TH PLACE, CAPE CORAL, FL, 33990 |
| DUNN ELIZABETH | Treasurer | 137 SE 12TH PLACE, CAPE CORAL, FL, 33990 |
| CRIOLLO DOLORES | Chairman | 137 SE 12TH PLACE, CAPE CORAL, FL, 33990 |
| CRIOLLO MANUEL N | Agent | 137 SE 12TH PLACE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-12 | 137 SE 12TH PLACE, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-12 | CRIOLLO, MANUEL N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-08-12 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-15 |
| Domestic Profit | 2012-04-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State