| Entity Name: | NOVURANIA OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVURANIA OF AMERICA, 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: | 14 Dec 1990 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jan 2018 (7 years ago) |
| Document Number: | S18485 |
| FEI/EIN Number |
330049991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 SOUTH US HWY. 1, VERO BEACH, FL, 32962, US |
| Mail Address: | 2105 SOUTH US HWY. 1, VERO BEACH, FL, 32962, US |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLEGRINI FLAVIA | President | 2105 US HIGHWAY 1, VERO BEACH, FL, 32962 |
| PELLEGRINI MIRCO | Vice President | 2105 US HIGHWAY 1, Vero Beach, FL, 32962 |
| COZZIO CARLO | Agent | 2105 SOUTH US HIGHWAY 1, VERO BEACH, FL, 32962 |
| PELLEGRINI MIRCO | Treasurer | 2105 US HIGHWAY 1, Vero Beach, FL, 32962 |
| COZZIO CARLO | Secretary | 2105 US HIGHWAY 1, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | COZZIO, CARLO | - |
| AMENDMENT | 2018-01-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 2105 SOUTH US HIGHWAY 1, VERO BEACH, FL 32962 | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2001-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-01 | 2105 SOUTH US HWY. 1, VERO BEACH, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-01 | 2105 SOUTH US HWY. 1, VERO BEACH, FL 32962 | - |
| REINSTATEMENT | 1997-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000146078 | TERMINATED | 02-02139 CA/DIV: CV-G | CIR CRT DUVAL CNTY | 2003-04-21 | 2008-04-23 | $31464.52 | CAMERON & BARKLEY COMPANY, P.O. BOX 26879, JACKSOVILLE, FL 32226 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-12 |
| Amendment | 2018-01-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2930227105 | 2020-04-11 | 0455 | PPP | 2105 S US HIGHWAY 1, VERO BEACH, FL, 32962-7402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
