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  5. QUAD NOVA GROUP INC.

QUAD NOVA GROUP INC.

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SPU3VCY3DL6S14 P14000096422 US-FL GENERAL ACTIVE 2014-11-30

Addresses
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 9046384626
Plan sponsor’s address 10250 NORMANDY BLVD, SUITE 505, JACKSONVILLE, FL, 32221
QUAD NOVA GROUP 401(K) PLAN 2020 472443082 2021-07-09 QUAD NOVA GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 9046384626
Plan sponsor’s address 2000 PGA BLVD., SUITE 4440 PMB 125, PALM BEACH GARDENS, FL, 33408
QUAD NOVA GROUP 401(K) PLAN 2019 472443082 2020-07-27 QUAD NOVA GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5613081212
Plan sponsor’s address 224 DATURA ST, SUITE 409, WEST PALM BEACH, FL, 33401
QUAD NOVA GROUP 401(K) PLAN 2018 472443082 2019-06-04 QUAD NOVA GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 9046384626
Plan sponsor’s address 10250 NORMANDY BLVD, SUITE 505, JACKSONVILLE, FL, 32221
QUAD NOVA GROUP 401(K) PLAN 2017 472443082 2018-07-30 QUAD NOVA GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 9046384626
Plan sponsor’s address 10250 NORMANDY BLVD, SUITE 505, JACKSONVILLE, FL, 32221
QUAD NOVA GROUP 401(K) PLAN 2016 472443082 2017-06-14 QUAD NOVA GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 9046384626
Plan sponsor’s address 10250 NORMANDY BLVD, SUITE 505, JACKSONVILLE, FL, 32221
QUAD NOVA GROUP 401(K) PLAN 2015 472443082 2016-10-05 QUAD NOVA GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 9046384626
Plan sponsor’s address 10250 NORMANDY BLVD, SUITE 505, JACKSONVILLE, FL, 32221

Agent

Name Role Address
GRAFE JOACHIM K Agent 17835 77th Lane N, Loxahatchee, FL, 33470

Chief Executive Officer

Name Role Address
GRAFE JOACHIM Chief Executive Officer 17835 77th Lane N, Loxahatchee, FL, 33470

Vice President

Name Role Address
GRAFE BIRGIT Vice President 17835 77th Lane N, Loxahatchee, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000031758 DASAPPHAUS EXPIRED 2018-03-07 2023-12-31 No data 10250 NORMANDY BLVD, #505, JACKSONVILLE, FL, 32221
G15000002509 SYSTEM I INNOVATORS EXPIRED 2015-01-08 2020-12-31 No data 10250 NORMANDY BLVD SUITE 505, JACKSONVILLE, FL, 32221

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-09 2000 pga BOULEVARD, SUITE 4440, palm beach gardens, FL 33408 No data
CHANGE OF MAILING ADDRESS 2020-11-09 2000 pga BOULEVARD, SUITE 4440, palm beach gardens, FL 33408 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-23 17835 77th Lane N, Loxahatchee, FL 33470 No data

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

Related by officers

GRAFE JOACHIM

GIS WORLDNET CORP. PHAETON ARTWORK INC. QUADNOVA INTERNATIONAL SYSTEMS CORP. ATL CAPJAX LLC GERMAN INTERNET SERVICE CORP. FLORIDA SKY REALTY CORP. SKY ESTATES LLC

GRAFE BIRGIT

GIS WORLDNET CORP. QUAD NOVA INCORPORATED BIRGIT GRAFE LLC WORLD ESTATES INC. PHAETON ARTWORK INC. GERMAN TRADE NAVIGATOR INC. BIRGIT GRAFE LLC QUADNOVA INTERNATIONAL SYSTEMS CORP. GERMAN INTERNET SERVICE CORP. FLORIDA SKY REALTY CORP.

GRAFE JOACHIM K

QUAD NOVA INCORPORATED WORLD ESTATES INC. PHAETON ARTWORK INC. GERMAN TRADE NAVIGATOR INC. QUADNOVA INTERNATIONAL SYSTEMS CORP. GERMAN INTERNET SERVICE CORP JAX PRODUCTION INC. GERMAN INTERNET SERVICE CORP.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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