| Entity Name: | CAFES NOVELL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFES NOVELL USA 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: | 29 Oct 2013 (11 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: | P13000088545 |
| FEI/EIN Number |
46-3990053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, US |
| Mail Address: | 2385 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUJADAS DOLORES N | President | JOHAN SEBASTIAN BACH, BARCELONA, 08013 |
| PUJADAS DOLORES N | Treasurer | JOHAN SEBASTIAN BACH, BARCELONA, 08013 |
| PUJADAS DOLORES N | Secretary | JOHAN SEBASTIAN BACH, BARCELONA, 08013 |
| Ruiz Humberto E | Agent | 2385 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Ruiz, Humberto E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 2385 EXECUTIVE CENTER DRIVE, STE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 2385 EXECUTIVE CENTER DRIVE, STE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 2385 EXECUTIVE CENTER DRIVE, STE 100, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-02 |
| Reg. Agent Change | 2016-09-12 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
