| Entity Name: | NOVURANIA OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 33-0049991 |
| Address: | 2105 SOUTH US HWY. 1, VERO BEACH, FL 32962 |
| Mail Address: | 2105 SOUTH US HWY. 1, VERO BEACH, FL 32962 |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COZZIO, CARLO | Agent | 2105 SOUTH US HIGHWAY 1, VERO BEACH, FL 32962 |
| Name | Role | Address |
|---|---|---|
| PELLEGRINI, FLAVIA | President | 2105 US HIGHWAY 1, VERO BEACH, FL 32962 |
| Name | Role | Address |
|---|---|---|
| PELLEGRINI, MIRCO | Vice President | 2105 US HIGHWAY 1, Vero Beach, FL 32962 |
| Name | Role | Address |
|---|---|---|
| PELLEGRINI, MIRCO | Treasurer | 2105 US HIGHWAY 1, Vero Beach, FL 32962 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| AMENDMENT | 2018-01-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 2105 SOUTH US HIGHWAY 1, VERO BEACH, FL 32962 | No data |
| CANCEL ADM DISS/REV | 2005-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2001-11-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-01 | 2105 SOUTH US HWY. 1, VERO BEACH, FL 32962 | No data |
| CHANGE OF MAILING ADDRESS | 1998-09-01 | 2105 SOUTH US HWY. 1, VERO BEACH, FL 32962 | No data |
| REINSTATEMENT | 1997-11-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
