| Entity Name: | NOBLE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 35-2016263 |
| Address: | 121 S. ORANGE AVE. STE 1070 N, ORLANDO, FL 32801 |
| Mail Address: | 121 S. ORANGE AVE. STE 1070 N, ORLANDO, FL 32801 |
| 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 | 2020-07-30 | NOBLE INTERNATIONAL, INC. | 41 | |||||||||||||
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| 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 | 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 |
|---|---|---|
| MEIER, GREGORY W | Agent | 1000 LEGION PLACE STE 1700, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| BAKER, JEFFREY A | President | 121 S. ORANGE AVE STE 1070 N, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| BAKER, JEFFREY A | Director | 121 S. ORANGE AVE STE 1070 N, 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 |
| Name | Role | Address |
|---|---|---|
| BAKER, JEFFREY A | Chief Executive Officer | 121 S. ORANGE AVE STE 1070 N, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| BAKER, CRAIG J | Executive Vice President | 121 S. ORANGE AVE STE 1070N, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| STUCKY, STEVE K | Treasurer | 121 S. ORANGE AVE STE 1070N, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| Wilmoth, Tom | Chief Operating Officer | 121 S. ORANGE AVE., STE 1070 N 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 | No data | 121 S. ORANGE AVE., STE-1070N, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-10-30 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NOBLE INTERNATIONAL, LLC. CONVERSION NUMBER 300000197193 |
| AMENDMENT | 2015-09-17 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2013-06-27 | NOBLE INTERNATIONAL, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-27 | MEIER, GREGORY W | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-27 | 1000 LEGION PLACE STE 1700, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 121 S. ORANGE AVE. STE 1070 N, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-13 | 121 S. ORANGE AVE. STE 1070 N, ORLANDO, FL 32801 | No data |
| NAME CHANGE AMENDMENT | 2009-03-19 | NOBLE MARKETING, INC. | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
