| Entity Name: | US NOVA INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US NOVA INVESTMENT 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: | 20 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2015 (9 years ago) |
| Document Number: | P12000037613 |
| FEI/EIN Number |
99-0375965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3319 S. STATE RD 7, STE 314, WELLINGTON, FL, 33449, US |
| Mail Address: | 3319 S. STATE RD 7, STE 314, WELLINGTON, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSIS IGNACIO A | President | 3319 S. STATE RD 7, WELLINGTON, FL, 33449 |
| KASSIS IGNACIO | Agent | 3319 S. STATE RD 7, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3319 S. STATE RD 7, STE 314, WELLINGTON, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 3319 S. STATE RD 7, STE 314, WELLINGTON, FL 33449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 3319 S. STATE RD 7, STE 314, WELLINGTON, FL 33449 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | KASSIS, IGNACIO | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| REINSTATEMENT | 2015-10-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
