NOVA 1 CORP. - Florida Company Profile
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| Entity Name: | NOVA 1 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA 1 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: | 12 Jan 1995 (30 years ago) |
| Date of dissolution: | 24 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 24 Oct 2018 (7 years ago) |
| Document Number: | P95000003199 |
| FEI/EIN Number |
650545373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1234 S DIXIE HWY, 324, CORAL GABLES, FL, 33146 |
| Address: | 1234 S. Dixie Higway, Suite 324, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISBEIN RAYMOND | President | 1234 S DIXIE HWY, #324, CORAL GABLES, FL, 33146 |
| Nova1 Corp. | Agent | 1234 S. Dixie Higway, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2018-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-07 | 1234 S. Dixie Higway, Suite 324, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 1234 S. Dixie Higway, Suite 324, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | Nova1 Corp. | - |
| AMENDMENT | 2013-10-17 | - | - |
| AMENDMENT | 2012-11-07 | - | - |
| AMENDMENT | 2011-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-18 | 1234 S. Dixie Higway, Suite 324, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 1996-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2018-10-24 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-26 |
| Amendment | 2013-10-17 |
| ANNUAL REPORT | 2013-04-26 |
| Amendment | 2012-11-07 |
| ANNUAL REPORT | 2012-02-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State