| Entity Name: | NOVATECK USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 May 2015 (10 years ago) |
| Document Number: | P15000046219 |
| FEI/EIN Number | 47-4110501 |
| Address: | 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 |
| Mail Address: | 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD, FREDERICK | Agent | 10679, Palm Spring Drive, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| LEONARD, FREDERICK, Sr. | Chief Executive Officer | 10679, Palm Spring Drive, Boca Raton, FL 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072023 | SILENT BLUE | ACTIVE | 2018-06-27 | 2028-12-31 | No data | 1350 W MCNAB RD, FORT LAUDERDALE, FL, 33309 |
| G16000087226 | NATIONAL EXPORT | ACTIVE | 2016-08-16 | 2026-12-31 | No data | 1350 WEST MC NAB ROAD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | LEONARD, FREDERICK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 10679, Palm Spring Drive, BOCA RATON, FL 33428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-07-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-27 |
| AMENDED ANNUAL REPORT | 2019-07-05 |
| ANNUAL REPORT | 2019-02-13 |
| AMENDED ANNUAL REPORT | 2018-05-18 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
