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NOVA CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: NOVA CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOVA CONSULTING, 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: 05 May 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Mar 1997 (28 years ago)
Document Number: P95000035314
FEI/EIN Number 650577672

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

Address: 10486 NW 31 TERRACE, DORAL, FL, 33172, US
Mail Address: 10486 NW 31 TERRACE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOVA CONSULTING, INC. 401(K) PLAN 2023 650577672 2024-10-14 NOVA CONSULTING, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 9548128177
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing TRUDY MOLENDYK
Valid signature Filed with authorized/valid electronic signature
NOVA CONSULTING, INC. 401(K) PLAN 2022 650577672 2023-08-17 NOVA CONSULTING, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 3054369200
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2023-08-17
Name of individual signing TRUDY MOLENDYK
Valid signature Filed with authorized/valid electronic signature
NOVA CONSULTING, INC. 401(K) PLAN 2021 650577672 2022-09-08 NOVA CONSULTING, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 9542134505
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2022-09-08
Name of individual signing MARIA J. MOLINA
Valid signature Filed with authorized/valid electronic signature
NOVA CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2020 650577672 2021-05-24 NOVA CONSULTING, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 3054369200
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 331721215

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing MARIA J. MOLINA
Valid signature Filed with authorized/valid electronic signature
NOVA CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2019 650577672 2020-08-21 NOVA CONSULTING, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 3054369200
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 331721215
NOVA CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2018 650577672 2019-04-16 NOVA CONSULTING, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 3054369200
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 331721215
NOVA CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2017 650577672 2018-09-27 NOVA CONSULTING, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 3054369200
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 331721215
NOVA CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2017 650577672 2018-07-09 NOVA CONSULTING, INC. 69
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 3054369200
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 331721215
NOVA CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2016 650577672 2017-04-25 NOVA CONSULTING, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 3054369200
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 331721215
NOVA CONSULTING, INC. 401(K) PROFIT SHARING PLAN 2015 650577672 2016-09-09 NOVA CONSULTING, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 3054369200
Plan sponsor’s address 10486 NW 31ST TERRACE, DORAL, FL, 331721215

Key Officers & Management

Name Role Address
JOHANNA GAMBOA MOAS, P.A. Agent -
MOLINA MARIA J President 2401 Anderson Road, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-27 Johanna Gamboa Moas, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 14359 Miramar Parkway, Suite 304, Miramar, FL 33027-4134 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-20 10486 NW 31 TERRACE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2005-01-20 10486 NW 31 TERRACE, DORAL, FL 33172 -
NAME CHANGE AMENDMENT 1997-03-06 NOVA CONSULTING, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1985027303 2020-04-29 0455 PPP 10486 NW 31st Terrace, MIAMI, FL, 33172
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 622786
Loan Approval Amount (current) 622786
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 37
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 631112.56
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State