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QUAD NOVA GROUP INC. - Florida Company Profile

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Company Details

Entity Name: QUAD NOVA GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QUAD NOVA GROUP 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: 01 Dec 2014 (11 years ago)
Date of dissolution: 17 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: P14000096422
FEI/EIN Number 47-2443082

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 pga BOULEVARD, palm beach gardens, FL, 33408, US
Mail Address: 2000 pga BOULEVARD, palm beach gardens, FL, 33408, US
ZIP code: 33408
City: North Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAFE JOACHIM Chief Executive Officer 17835 77th Lane N, Loxahatchee, FL, 33470
GRAFE BIRGIT Vice President 17835 77th Lane N, Loxahatchee, FL, 33470
GRAFE JOACHIM K Agent 17835 77th Lane N, Loxahatchee, FL, 33470

Legal Entity Identifier

LEI Number:
549300SPU3VCY3DL6S14

Registration Details:

Initial Registration Date:
2020-05-11
Next Renewal Date:
2024-03-30
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
472443082
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000031758 DASAPPHAUS EXPIRED 2018-03-07 2023-12-31 - 10250 NORMANDY BLVD, #505, JACKSONVILLE, FL, 32221
G15000002509 SYSTEM I INNOVATORS EXPIRED 2015-01-08 2020-12-31 - 10250 NORMANDY BLVD SUITE 505, JACKSONVILLE, FL, 32221

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-09 2000 pga BOULEVARD, SUITE 4440, palm beach gardens, FL 33408 -
CHANGE OF MAILING ADDRESS 2020-11-09 2000 pga BOULEVARD, SUITE 4440, palm beach gardens, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-23 17835 77th Lane N, Loxahatchee, FL 33470 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-17
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-23
Domestic Profit 2014-12-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90821.00
Total Face Value Of Loan:
90821.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$90,821
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,821
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,398.27
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $90,821

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Date of last update: 01 Jul 2025

Sources: Florida Department of State