NOVATECK USA INC. - Florida Company Profile
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| Entity Name: | NOVATECK USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVATECK USA 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: | 22 May 2015 (10 years ago) |
| Document Number: | P15000046219 |
| FEI/EIN Number |
47-4110501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD FREDERICK Sr. | Chief Executive Officer | 10679, Palm Spring Drive, Boca Raton, FL, 33428 |
| LEONARD FREDERICK | Agent | 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 | - | 1350 W MCNAB RD, FORT LAUDERDALE, FL, 33309 |
| G16000087226 | NATIONAL EXPORT | ACTIVE | 2016-08-16 | 2026-12-31 | - | 1350 WEST MC NAB ROAD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | LEONARD, FREDERICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 10679, Palm Spring Drive, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 1350 WEST MCNAB ROAD, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State