| Entity Name: | NOGAL HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOGAL HOLDINGS CORP. 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: | 08 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000007508 |
| FEI/EIN Number |
200740824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| Mail Address: | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALDIERI NORMA G | President | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| GALDIERI NORMA G | Director | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| SESTO CLAUDIO G | Secretary | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| SESTO CLAUDIO G | Director | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| GALDIERI VERONICA A | Vice President | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| GALDIERI NORMA P | Agent | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 801 SW 27TH ROAD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 801 SW 27TH ROAD, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | GALDIERI, NORMA PD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 801 SW 27TH ROAD, MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001703967 | INACTIVE WITH A SECOND NOTICE FILED | 09-36869 CA 02 | MIAMI DADE | 2013-10-24 | 2018-12-05 | $277,338.89 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| J13001410027 | INACTIVE WITH A SECOND NOTICE FILED | 08-51982(CA 42) | CIR CT MIAMI DADE COUNTY FL | 2013-08-27 | 2018-09-26 | $265,259.69 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-16 |
| Domestic Profit | 2004-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
