NOVATION HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | NOVATION HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVATION HOLDINGS, 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P12000087826 |
| FEI/EIN Number |
46-1420443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 Park Mirage Lane, 1800 N.W. CORPORATE BLVD., BOCA RATON, FL, 33431, US |
| Mail Address: | 12 Park Mirage Lane, Rancho Mirage, CA, 92270, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gelmon Michael | President | 12 Park Mirage Lane, Rancho Mirage, CA, 92270 |
| Premier Medical Group or Spectrum Neurolog | Agent | 1800 N.W. Corporate Blvd., Boca Raton, FL, 33431 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 12 Park Mirage Lane, 1800 N.W. CORPORATE BLVD., Suite 201, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 12 Park Mirage Lane, 1800 N.W. CORPORATE BLVD., Suite 201, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2021-08-16 | NOVATION HOLDINGS, INC. | - |
| REINSTATEMENT | 2021-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2017-08-22 | DRAGON LIFE SCIENCE HOLDINGS GROUP, INC. | - |
| AMENDMENT | 2017-05-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 1800 N.W. Corporate Blvd., Suite 201, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2017-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-25 |
| Name Change | 2021-08-16 |
| REINSTATEMENT | 2021-07-08 |
| Name Change | 2017-08-22 |
| Amendment | 2017-05-26 |
| REINSTATEMENT | 2017-02-22 |
| ANNUAL REPORT | 2014-03-25 |
| Amendment | 2014-03-10 |
| Amendment | 2014-01-24 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State