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NOON, INC. - Florida Company Profile

Company Details

Entity Name: NOON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOON, 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: 02 Nov 2000 (24 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P00000103178
FEI/EIN Number 651052760

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

Address: 1322 SAN BENITO AVENUE, CORAL GABLES, FL, 33134
Mail Address: 1322 SAN BENITO AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARANJO-PEREZ LISETTE Director 1322 SAN BENITO, CORAL GABLES, FL, 33134
NARANJO-PEREZ LISETTE Agent 1322 SAN BENITO, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-07 1322 SAN BENITO AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-04-07 1322 SAN BENITO AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-02-20 NARANJO-PEREZ, LISETTE -
REGISTERED AGENT ADDRESS CHANGED 2006-02-20 1322 SAN BENITO, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2007-04-07
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-01-13
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-07-10
ANNUAL REPORT 2002-10-29
ANNUAL REPORT 2001-07-10
Domestic Profit 2000-11-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State