| Entity Name: | NOVA/USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA/USA, 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: |
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: | 23 Feb 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P96000016884 |
| FEI/EIN Number |
593360907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2816 W DUNNELLON RD, DUNNELLON, FL, 34433, US |
| Mail Address: | POST OFFICE BOX 1330, DUNNELLON, FL, 34430 |
| ZIP code: | 34433 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| FINEOUT DONALD C | President | PO BOX 1330 (N/A), DUNNELLON, FL, 34430 |
| FINEOUT DONALD C | Director | PO BOX 1330 (N/A), DUNNELLON, FL, 34430 |
| MUENNICK JAMES | Secretary | 406 WASHINGTON AVE, TERRACE PARK, OH, 45174 |
| MUENNICK JAMES | Treasurer | 406 WASHINGTON AVE, TERRACE PARK, OH, 45174 |
| MUENNICK JAMES | Director | 406 WASHINGTON AVE, TERRACE PARK, OH, 45174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2002-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-06 | 2816 W DUNNELLON RD, DUNNELLON, FL 34433 | - |
| AMENDMENT | 1996-12-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000593821 | TERMINATED | 1000000609004 | CITRUS | 2014-04-24 | 2034-05-09 | $ 4,053.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J13000031956 | TERMINATED | 1000000407232 | CITRUS | 2012-12-17 | 2023-01-02 | $ 545.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-03 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
