| 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 (10 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SPU3VCY3DL6S14 | P14000096422 | US-FL | GENERAL | ACTIVE | 2014-11-30 | |||||||||||||||||||
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| Legal | 17835 77th Lane N, Suite 409, Loxahatchee, US-FL, US, 33470 |
| Headquarters | 2000 pga BOULEVARD, SUITE 4440, Palm Beach Gardens, US-FL, US, 33408 |
Registration details
| Registration Date | 2020-05-11 |
| Last Update | 2024-03-30 |
| Status | LAPSED |
| Next Renewal | 2024-03-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P14000096422 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAD NOVA GROUP 401(K) PLAN | 2021 | 472443082 | 2023-03-14 | QUAD NOVA GROUP | 5 | |||||||||||||
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| QUAD NOVA GROUP 401(K) PLAN | 2020 | 472443082 | 2021-07-09 | QUAD NOVA GROUP | 7 | |||||||||||||
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| QUAD NOVA GROUP 401(K) PLAN | 2019 | 472443082 | 2020-07-27 | QUAD NOVA GROUP | 5 | |||||||||||||
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| QUAD NOVA GROUP 401(K) PLAN | 2018 | 472443082 | 2019-06-04 | QUAD NOVA GROUP | 7 | |||||||||||||
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| QUAD NOVA GROUP 401(K) PLAN | 2017 | 472443082 | 2018-07-30 | QUAD NOVA GROUP | 7 | |||||||||||||
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| QUAD NOVA GROUP 401(K) PLAN | 2016 | 472443082 | 2017-06-14 | QUAD NOVA GROUP | 6 | |||||||||||||
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| QUAD NOVA GROUP 401(K) PLAN | 2015 | 472443082 | 2016-10-05 | QUAD NOVA GROUP | 6 | |||||||||||||
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| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6224757700 | 2020-05-01 | 0455 | PPP | 224 DATURA ST STE 409, WEST PALM BCH, FL, 33401-5632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
