| Entity Name: | NOVUS SALON SUITES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVUS SALON SUITES, 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: | 06 May 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | P19000039568 |
| FEI/EIN Number |
84-1932870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8567 Coral Way, Miami, FL, 33155, US |
| Address: | 8631 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALY JUAN C | President | 10524 MOSS PARK ROAD STE 204-201, ORLANDO, FL, 32832 |
| UMPIERRE RAUL | Vice President | 8567 SW 24TH ST, MIAMI, FL, 33155 |
| UMPIERRE EDITH | Secretary | 10524 MOSS PARK ROAD STE 204-201, ORLANDO, FL, 32832 |
| UMPIERRE MARIA E | Treasurer | 8567 SW 24TH ST, MIAMI, FL, 33155 |
| Gastesi Raul | Agent | 8105 NW 155 St, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 8631 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | Gastesi, Raul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 8105 NW 155 St, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-10 | 8631 CORAL WAY, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 2019-10-07 | NOVUS SALON SUITES, INC. | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2019-05-15 | NOVO SALON SUITES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-30 |
| Name Change | 2019-10-07 |
| Article of Correction/NC | 2019-05-15 |
| Domestic Profit | 2019-05-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
