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NOVA ORSA INDUSTRIES, INC. - Florida Company Profile

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Company Details

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 (3 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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
734-396-6688
Contact Person:
ROBBIE RILEY
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2693033
Trade Name:
NOVA ORSA TRUCKING

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JAB2ZF7GS2X4
CAGE Code:
998H6
UEI Expiration Date:
2026-01-02

Business Information

Doing Business As:
NOVA ORSA TRUCKING
Activation Date:
2025-01-06
Initial Registration Date:
2022-02-10

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State