| Entity Name: | NOVA ORSA INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA ORSA INDUSTRIES, 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 Oct 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | P14000084089 |
| FEI/EIN Number |
47-2017017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 Fourth Street, Key West, FL, 33040, US |
| Address: | 647 william street, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY ROBBIE L | Chief Executive Officer | 647 WILLIAM STREET, #3, Key West, FL, 33040 |
| BOTOSANU-RILEY ELENA | Secretary | 647 WILLIAM STREET, #3, KEY WEST, FL, 33040 |
| RILEY ROBBIE L | Agent | 1200 Fourth Street, Key West, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000025175 | NOVA ORSA LOGISTICS | ACTIVE | 2021-02-22 | 2026-12-31 | - | 1200 FOURTH STREET, #708, KEY WEST, FL, 33040 |
| G21000024230 | NOVA ORSA TRUCKING | ACTIVE | 2021-02-19 | 2026-12-31 | - | 1200 FOURTH STREET, #708, KEY WEST, FL, 33040 |
| G19000127573 | NESKIN SERVICES | EXPIRED | 2019-12-02 | 2024-12-31 | - | 1200 FOURTH STREET #708, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 647 william street, #3, KEY WEST, FL 33040 | - |
| AMENDMENT | 2020-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 647 william street, #3, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 1200 Fourth Street, PMB 708, Key West, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-04 |
| Amendment | 2020-10-26 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-03 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2693033 | NOVA ORSA INDUSTRIES, INC. | NOVA ORSA TRUCKING | JAB2ZF7GS2X4 | 647 WILLIAM STREET, KEY WEST, FL, 33040-6851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4) |
| Buy Green | Yes |
| Code | 456120 |
| NAICS Code's Description | Cosmetics, Beauty Supplies, and Perfume Retailers |
| Buy Green | Yes |
| Code | 458110 |
| NAICS Code's Description | Clothing and Clothing Accessories Retailers |
| Buy Green | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | Yes |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Buy Green | Yes |
| Code | 561599 |
| NAICS Code's Description | All Other Travel Arrangement and Reservation Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
