| Entity Name: | QUADNOVA INTERNATIONAL SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 May 2022 (3 years ago) |
| Date of dissolution: | 26 Dec 2024 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | P22000041129 |
| FEI/EIN Number | 88-3700834 |
| 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 K | Agent | 15050 ELDERBERRY LANE, FORT MYERS, FL, 33907 |
| Name | Role | Address |
|---|---|---|
| GRAFE JOACHIM | Chief Executive Officer | 15346 Myrtle St, FORT MYERS, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| GRAFE BIRGIT | Vice President | 15346 Myrtle St, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 15050 ELDERBERRY LANE, SUITE 6V-61, FORT MYERS, FL 33907 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 15346 Myrtle St, FORT MYERS, FL 33908 | No data |
| AMENDMENT AND NAME CHANGE | 2022-06-14 | QUADNOVA INTERNATIONAL SYSTEMS CORP. | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-14 | 15346 Myrtle St, FORT MYERS, FL 33908 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-14 | GRAFE, JOACHIM K | No data |
| 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 Feb 2025
Sources: Florida Department of State
