| Entity Name: | NOBLESTONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOBLESTONE 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P05000037526 |
| FEI/EIN Number |
202479005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9439 FONTAINBLEAU BLVD., APT. 105, MIAMI, FL, 33172 |
| Mail Address: | 9439 FONTAINBLEAU BLVD., APT. 105, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEITZMANN JOSE L | Director | 9439 FONTAINBLEAU BLVD., APT. 105, MIAMI, FL, 33172 |
| HEITZMANN JOSE L | President | 9439 FONTAINBLEAU BLVD., APT. 105, MIAMI, FL, 33172 |
| HEITZMANN JOSE L | Secretary | 9439 FONTAINBLEAU BLVD., APT. 105, MIAMI, FL, 33172 |
| HEITZMANN JOSE L | Treasurer | 9439 FONTAINBLEAU BLVD., APT. 105, MIAMI, FL, 33172 |
| AGRAMUNT LUIS | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2010-03-12 | NOBLESTONE INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1101 BRICKELL AVENUE, 801, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-23 | AGRAMUNT, LUIS | - |
| AMENDMENT | 2005-11-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000407919 | ACTIVE | 1000000266429 | MIAMI-DADE | 2012-04-18 | 2032-05-16 | $ 560.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-19 |
| Name Change | 2010-03-21 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-26 |
| ANNUAL REPORT | 2006-04-05 |
| Amendment | 2005-11-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
