| Entity Name: | NOVA ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA ROAD, 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: | 06 Aug 1997 (28 years ago) |
| Date of dissolution: | 19 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2012 (12 years ago) |
| Document Number: | P97000068021 |
| FEI/EIN Number |
593462356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10933 84TH PLACE NE, KIRKLAND, WA, 98034 |
| Mail Address: | 204 E. 17TH STREET, SUITE 202, COSTA MESA, CA, 92627 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUMPERT RICHARD A | Director | 10933 84TH PLACE NE, KIRKLAND, WA, 98034 |
| GUMPERT STEVEN | Director | 204 E 17TH STREET, #204, COSTA MESA, CA, 92627 |
| CFRA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-19 | 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-12 | CFRA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 10933 84TH PLACE NE, KIRKLAND, WA 98034 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-27 | 10933 84TH PLACE NE, KIRKLAND, WA 98034 | - |
| AMENDMENT | 1998-10-30 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-04-08 |
| Voluntary Dissolution | 2012-12-19 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
