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NOVA DIAGNOSTICS, CORP. - Florida Company Profile

Company Details

Entity Name: NOVA DIAGNOSTICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOVA DIAGNOSTICS, CORP. 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: 05 Aug 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2024 (5 months ago)
Document Number: P16000065203
FEI/EIN Number 81-3516493

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

Address: 85 GRAND CANAL DRIVE, Suite 402, MIAMI, FL, 33144, US
Mail Address: 85 GRAND CANAL DRIVE, Suite 402, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCTAVIO CLEMENTE OBREGON RODRIGUEZ Agent 85 GRAND CANAL SUITE 402, MIAMI, FL, 33144
OCTAVIO CLEMENTE OBREGON RODRIGUEZ President 85 GRAND CANAL SUITE 402, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-26 - -
AMENDMENT 2024-07-26 - -
REINSTATEMENT 2023-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-12-01 85 GRAND CANAL DRIVE, Suite 402, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-01 85 GRAND CANAL DRIVE, Suite 402, MIAMI, FL 33144 -
AMENDMENT 2021-09-01 - -
AMENDMENT 2017-02-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000463943 ACTIVE 2022-013152-CA-01 MIAMI-DADE CIRCUIT COURT 2023-08-17 2028-10-04 $122,702.41 TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822

Documents

Name Date
ANNUAL REPORT 2025-02-10
Amendment 2024-07-26
ANNUAL REPORT 2024-07-17
REINSTATEMENT 2023-12-04
AMENDED ANNUAL REPORT 2022-05-14
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-12-01
AMENDED ANNUAL REPORT 2021-11-18
Amendment 2021-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9323117401 2020-05-20 0455 PPP 4019 West Waters Avenue C, Tampa, FL, 33614-1932
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19270
Loan Approval Amount (current) 19270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Tampa, HILLSBOROUGH, FL, 33614-1932
Project Congressional District FL-14
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State