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NOVA GROUP DISTRIBUTION, INC. - Florida Company Profile

Company Details

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

NOVA GROUP DISTRIBUTION, 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: 16 Jun 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000052771
FEI/EIN Number 650760969

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

Address: 7479 PIONEER RD, WEST PALM BEACH, FL, 33413, US
Mail Address: 7479 PIONEER RD, WEST PALM BEACH, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYAN OURI F President 22 BOXWOOD ROAD, HOLLYWOOD, FL, 33021
DAYAN OURI F Treasurer 22 BOXWOOD ROAD, HOLLYWOOD, FL, 33021
DAYAN OURI F Director 22 BOXWOOD ROAD, HOLLYWOOD, FL, 33021
MILO MADELINE Secretary 22 BOXWOOD ROAD, HOLLYWOOD, FL, 33021
MILO MADELINE Vice President 22 BOXWOOD ROAD, HOLLYWOOD, FL, 33021
MILO MADELINE Director 22 BOXWOOD ROAD, HOLLYWOOD, FL, 33021
SUISSA AVI Agent 4026 INVERRARY BLVD., #1513, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-15 7479 PIONEER RD, WEST PALM BEACH, FL 33413 -
CHANGE OF MAILING ADDRESS 1998-04-15 7479 PIONEER RD, WEST PALM BEACH, FL 33413 -
REGISTERED AGENT NAME CHANGED 1998-04-15 SUISSA, AVI -
REGISTERED AGENT ADDRESS CHANGED 1998-04-15 4026 INVERRARY BLVD., #1513, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 1998-04-15
Domestic Profit Articles 1997-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State