| Entity Name: | NOCERA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOCERA INTERNATIONAL, 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: | 17 Jul 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P02000077655 |
| FEI/EIN Number |
980377465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8280 NW 103rd St, Hialeah Gardens, FL, 33016, US |
| Mail Address: | 8280 NW 103rd St, Hialeah Gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANZIONE MANUEL | President | 8280 NW 103rd St, Hialeah Gardens, FL, 33016 |
| STANZIONE MANUEL | Agent | 8280 NW 103RD ST, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-21 | STANZIONE, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-21 | 8280 NW 103RD ST, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 8280 NW 103rd St, Hialeah Gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 8280 NW 103rd St, Hialeah Gardens, FL 33016 | - |
| CANCEL ADM DISS/REV | 2005-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-21 |
| AMENDED ANNUAL REPORT | 2022-10-03 |
| AMENDED ANNUAL REPORT | 2022-06-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-01 |
| AMENDED ANNUAL REPORT | 2020-10-23 |
| ANNUAL REPORT | 2020-04-28 |
| AMENDED ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3970918705 | 2021-03-31 | 0455 | PPS | 181 NW 180th Ave, Pembroke Pines, FL, 33029-5701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3623887403 | 2020-05-07 | 0455 | PPP | 181 180TH AVE, PEMBROKE PINES, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
