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NOVA ROAD, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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