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NOVI, INC. - Florida Company Profile

Company Details

Entity Name: NOVI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NOVI, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 1992 (33 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: V44392
FEI/EIN Number 65-0474371

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

Address: 2222 PONCE DE LEON BLVD, PENTHOUSE STE, CORAL GABLES, FL 33134
Mail Address: 2222 PONCE DE LEON BLVD, PENTHOUSE STE, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODON ALVAREZ, MARY LOU ESQ. Agent 2222 PONCE DE LEON BLVD, PENTHOUSE STE, CORAL GABLES, FL 33134
JAVIER, WILL B VSC 2222 PONCE DE LEON BLVD, STE PH, CORAL GABLES, FL 33134
PIETRO, NOVALI President 2222 PONCE DE LEON BLVD, STE PH, CORAL GABLES, FL 33134
PIETRO, NOVALI Treasurer 2222 PONCE DE LEON BLVD, STE PH, CORAL GABLES, FL 33134
PIETRO, NOVALI Director 2222 PONCE DE LEON BLVD, STE PH, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-17 2222 PONCE DE LEON BLVD, PENTHOUSE STE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1998-03-17 2222 PONCE DE LEON BLVD, PENTHOUSE STE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1998-03-17 2222 PONCE DE LEON BLVD, PENTHOUSE STE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1996-04-29 RODON ALVAREZ, MARY LOU ESQ. -
REINSTATEMENT 1996-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-03-17
ANNUAL REPORT 1997-03-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State