| Entity Name: | NOBLE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOBLE 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: | 05 Apr 2007 (18 years ago) |
| Date of dissolution: | 30 Oct 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2019 (5 years ago) |
| Document Number: | P07000043368 |
| FEI/EIN Number |
352016263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 S. ORANGE AVE. STE 1070 N, ORLANDO, FL, 32801, US |
| Mail Address: | 121 S. ORANGE AVE. STE 1070 N, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE INTERNATIONAL, INC. 401(K) PLAN | 2019 | 352016263 | 2020-07-28 | NOBLE INTERNATIONAL, INC. | 42 | |||||||||||||
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| NOBLE INTERNATIONAL, INC. 401(K) PLAN | 2019 | 352016263 | 2020-07-30 | NOBLE INTERNATIONAL, INC. | 41 | |||||||||||||
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| NOBLE INTERNATIONAL, INC. 401(K) PLAN | 2018 | 352016263 | 2019-07-23 | NOBLE INTERNATIONAL, INC. | 43 | |||||||||||||
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| NOBLE INTERNATIONAL, INC. 401(K) PLAN | 2017 | 352016263 | 2018-07-26 | NOBLE INTERNATIONAL, INC. | 40 | |||||||||||||
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| NOBLE INTERNATIONAL, INC. 401(K) PLAN | 2017 | 352016263 | 2018-07-27 | NOBLE INTERNATIONAL, INC. | 40 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BAKER JEFFREY A | President | 121 S. ORANGE AVE STE 1070 N, ORLANDO, FL, 32801 |
| BAKER JEFFREY A | Director | 121 S. ORANGE AVE STE 1070 N, ORLANDO, FL, 32801 |
| BAKER CRAIG J | Executive Vice President | 121 S. ORANGE AVE STE 1070N, ORLANDO, FL, 32801 |
| BAKER CRAIG J | Director | 121 S. ORANGE AVE STE 1070N, ORLANDO, FL, 32801 |
| STUCKY STEVE K | Director | 121 S. ORANGE AVE STE 1070N, ORLANDO, FL, 32801 |
| STUCKY STEVE K | Treasurer | 121 S. ORANGE AVE STE 1070N, ORLANDO, FL, 32801 |
| Wilmoth Tom | Chief Operating Officer | 121 S. ORANGE AVE. STE 1070 N, ORLANDO, FL, 32801 |
| MEIER GREGORY W | Agent | 1000 LEGION PLACE STE 1700, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000077891 | NOBLE | ACTIVE | 2012-08-07 | 2027-12-31 | - | 121 S. ORANGE AVE., STE-1070N, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-10-30 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NOBLE INTERNATIONAL, LLC. CONVERSION NUMBER 300000197193 |
| AMENDMENT | 2015-09-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-06-27 | NOBLE INTERNATIONAL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-27 | MEIER, GREGORY W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-27 | 1000 LEGION PLACE STE 1700, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 121 S. ORANGE AVE. STE 1070 N, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-13 | 121 S. ORANGE AVE. STE 1070 N, ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 2009-03-19 | NOBLE MARKETING, INC. | - |
| Name | Date |
|---|---|
| Conversion | 2019-10-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
| Amendment | 2015-09-17 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-29 |
| Amendment and Name Change | 2013-06-27 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
