| Entity Name: | QUADNOVA INTERNATIONAL SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUADNOVA INTERNATIONAL SYSTEMS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2022 (3 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | P22000041129 |
| FEI/EIN Number |
88-3700834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15346 Myrtle St, FORT MYERS, FL, 33908, US |
| Mail Address: | 15050 ELDERBERRY LANE, SUITE 6V-61, FORT MYERS, FL, 33907, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAD NOVA GROUP 401(K) PLAN | 2023 | 883700834 | 2024-08-26 | QUADNOVA INTERNATIONAL SYSTEMS CORP. | 4 | |||||||||||||
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| QUAD NOVA GROUP 401(K) PLAN | 2023 | 883700834 | 2024-08-26 | QUADNOVA INTERNATIONAL SYSTEMS CORP. | 4 | |||||||||||||
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| QUAD NOVA GROUP 401(K) PLAN | 2022 | 883700834 | 2023-12-01 | QUADNOVA INTERNATIONAL SYSTEMS CORP. | 5 | |||||||||||||
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| QUAD NOVA GROUP 401(K) PLAN | 2022 | 883700834 | 2023-12-01 | QUADNOVA INTERNATIONAL SYSTEMS CORP. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GRAFE JOACHIM | Chief Executive Officer | 15346 Myrtle St, FORT MYERS, FL, 33908 |
| GRAFE BIRGIT | Vice President | 15346 Myrtle St, FORT MYERS, FL, 33908 |
| GRAFE JOACHIM K | Agent | 15050 ELDERBERRY LANE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 15050 ELDERBERRY LANE, SUITE 6V-61, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 15346 Myrtle St, FORT MYERS, FL 33908 | - |
| AMENDMENT AND NAME CHANGE | 2022-06-14 | QUADNOVA INTERNATIONAL SYSTEMS CORP. | - |
| CHANGE OF MAILING ADDRESS | 2022-06-14 | 15346 Myrtle St, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-14 | GRAFE, JOACHIM K | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-18 |
| Amendment and Name Change | 2022-06-14 |
| Domestic Profit | 2022-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
