| Entity Name: | NOVOMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVOMAR, 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: | 13 Apr 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Sep 2022 (3 years ago) |
| Document Number: | P12000035608 |
| FEI/EIN Number |
990375696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 NW 97TH AVE, Doral, FL, 33178, US |
| Mail Address: | 5900 NW 97TH AVE, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Andreassen Emil U | President | 5900 NW 97TH AVE, Doral, FL, 33178 |
| Ricci Matias | Chief Financial Officer | 5900 NW 97TH AVE, Doral, FL, 33178 |
| Andreassen Emil U | Agent | 5900 NW 97TH AVE, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019406 | CRYSTAL SEAFOOD | EXPIRED | 2017-02-22 | 2022-12-31 | - | 31 SE 5TH STREET SUITE 214, MIAMI, FL, 33131-2504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-09-08 | NOVOMAR, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 5900 NW 97TH AVE, UNIT C-14, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 5900 NW 97TH AVE, UNIT C-14, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 5900 NW 97TH AVE, UNIT C-14, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-18 | Andreassen, Emil U | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-02 |
| Name Change | 2022-09-08 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-01 |
| AMENDED ANNUAL REPORT | 2020-11-18 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
