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R NORIEGA INC - Florida Company Profile

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Company Details

Entity Name: R NORIEGA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R NORIEGA 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 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P05000072348
FEI/EIN Number 202855873

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

Address: 1220 WEST 63RD STREET, HIALEAH, FL, 33012, US
Mail Address: 1220 WEST 63RD STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCOME TAX BY OSCAR Agent 10912 SW 25 ST, MIAMI, FL, 33165
CASTILLO ISABEL President 1220 WEST 63RD STREET, HIALEAH, FL, 33012
CASTILLO MORALES JOSE L Vice President 1155 W 77TH ST, HIALEAH, FL, 33014
Castillo Alejandro Director 1220 W 63rd ST, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-26 10912 SW 25 ST, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2009-04-17 INCOME TAX BY OSCAR -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-09-04
ANNUAL REPORT 2012-07-11
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-05
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-04-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State