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NORONHA INVESTMENTS USA, INC. - Florida Company Profile

Company Details

Entity Name: NORONHA INVESTMENTS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORONHA INVESTMENTS USA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 May 2019 (6 years ago)
Document Number: P06000070484
FEI/EIN Number 204926973

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

Address: 14345 SUNSET LANE, FORT LAUDERDALE, FL, 33330, US
Mail Address: 14345 SUNSET LANE, FORT LAUDERDALE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORONHA SANTANA ALAN President 14345 SUNSET LANE, FORT LAUDERDALE, FL, 33330
NORONHA SANTANA A Agent 14345 SUNSET LANE, SW RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-07 NORONHA, SANTANA ALAN -
REGISTERED AGENT ADDRESS CHANGED 2019-05-30 14345 SUNSET LANE, SW RANCHES, FL 33330 -
AMENDMENT 2019-05-30 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 14345 SUNSET LANE, FORT LAUDERDALE, FL 33330 -
CHANGE OF MAILING ADDRESS 2013-01-24 14345 SUNSET LANE, FORT LAUDERDALE, FL 33330 -
REINSTATEMENT 2011-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-10-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-20
Amendment 2019-05-30
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State