| Entity Name: | NOELLE'S FINE GIFTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOELLE'S FINE GIFTS, 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: | 06 Nov 1981 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | F54057 |
| FEI/EIN Number |
592197462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4790 SW 72ND AVE, MIAMI, FL, 33155, US |
| Mail Address: | 4790 SW 72ND AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IN BALANCE ACCOUNTING SYSTEMS LLC | Agent | - |
| GOODIS DOUGLAS H | President | 3635 S LAKE DR, MIAMI, FL, 33155 |
| CRISTOBAL JORGE | Vice President | 6241 SW 116TH PLACE, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000065585 | ECCENTRICITY | ACTIVE | 2020-06-10 | 2025-12-31 | - | 4790 SW 72ND AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | IN BALANCE ACCOUNTING SYSTEMS LLC | - |
| AMENDMENT | 2021-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-11 | 18459 PINES BLVD, SUITE 222, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 4790 SW 72ND AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 4790 SW 72ND AVE, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2005-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001149126 | TERMINATED | 1000000198518 | DADE | 2010-12-23 | 2030-12-29 | $ 962.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10001009536 | TERMINATED | 1000000154862 | DADE | 2009-12-28 | 2030-10-27 | $ 729.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment | 2021-11-08 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
